Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa9c278a…d22701fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11b0be56…4684a176 |
$7,295 | 10 | Clean |
0xbe585617…58f19d8d |
$6,305 | 10 | Clean |
0x9642b23e…322f5d4e |
$6,291 | 7 | Clean |
0x2cfedc8a…cecccccc |
$3,084 | 5 | Clean |
0xd7580e57…65203fa4 |
$1,800 | 3 | Clean |
0x2ccf244f…a282f527 |
$1,089 | 1 | Clean |
0x0dd0a5ed…c4b4d703 |
$852 | 4 | Clean |
0x1ab4973a…688f8f23 |
$584 | 1 | Clean |
0x74de5d4f…94016631 |
$100 | 1 | Clean |
0x08ffbd97…636bfdf2 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27