Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe9ac5ee…15f9d9cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9179b37…76f6411d |
$26,983 | 2 | Clean |
0xf2d76f61…0ea7feb0 |
$25,948 | 4 | Clean |
0x72766177…b9bfe166 |
$18,391 | 1 | Clean |
0xe6bf0d09…b6e842cb |
$14,021 | 1 | Clean |
0x756c6bcc…49f28cba |
$13,866 | 1 | Clean |
0xf944fa62…971ec267 |
$13,136 | 1 | Clean |
0x166e96f9…67799b99 |
$11,325 | 2 | Clean |
0xf97667e4…b4a98854 |
$10,391 | 1 | Clean |
0x83c41363…db46627e |
$5,533 | 1 | Clean |
0xf00185b5…2d16bcb6 |
$5,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27