Counterparties
An address's top counterparties and their blacklist status
For address:
0xff9aa8b9…dd8ddc52
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf989d153…4bd93e22 |
$62,920 | 6 | Clean |
0x9fddb52f…d2ee099d |
$48,220 | 5 | Clean |
0xf9896ecd…e76f3e22 |
$0 | 18 | Clean |
0xf989883c…b2863e22 |
$0 | 17 | Clean |
0x9fdd5f52…9d4d099d |
$0 | 5 | Clean |
0xf989cd1b…8bee3e22 |
$0 | 12 | Clean |
0xf9869713…6654ce22 |
$0 | 1 | Clean |
0x9fd7b6da…6b5e099d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27