Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa9efb9a…f9de58e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$9,374 | 66 | Clean |
0x67b8319a…583afac7 |
$5,985 | 1 | Clean |
0x32749540…22440b06 |
$5,857 | 1 | Clean |
0x1ed366d7…322d5f22 |
$1,021 | 1 | Clean |
0xf56e7fb5…ab629935 |
$735 | 1 | Clean |
0x21a31ee1…28285549 |
$510 | 5 | Clean |
0x32f43dce…2bf8d369 |
$447 | 1 | Clean |
0x56eddb7a…21a8b17f |
$435 | 1 | Clean |
0xbd9e2d51…5fa43cd4 |
$326 | 1 | Clean |
0x0d070796…40b492fe |
$295 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26