Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc9549ba…fb242c96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82b3254f…08c5ac0d |
$2,150 | 3 | Clean |
0xc94ebb32…fa516215 |
$1,501 | 2 | Clean |
0x02466b60…b0b16199 |
$1,000 | 1 | Clean |
0xa873a0fb…4e35f0f3 |
$1,000 | 1 | Clean |
0x8f8d7ec7…57648a13 |
$1,000 | 1 | Clean |
0xe9b20e5b…b2d67fbf |
$1,000 | 1 | Clean |
0x6ef77080…32fd55ef |
$500 | 1 | Clean |
0x814408ef…78fad93c |
$200 | 1 | Clean |
0xaf0a09dc…ce7d8afa |
$200 | 1 | Clean |
0x95be6f97…28568e37 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26