Counterparties
An address's top counterparties and their blacklist status
For address:
0xff9d82f7…74b8ecab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2faf487a…4a776ad2 |
$650,145 | 13 | Clean |
0xfce42f6a…0c440cbf |
$187,620 | 7 | Clean |
0x10d86abe…92a95d7c |
$166,500 | 36 | Clean |
0xbd5f7d91…2ee05057 |
$98,031 | 6 | Clean |
0xb9a66598…4f571dd8 |
$66,310 | 6 | Clean |
0x448a1ee3…e0561242 |
$43,416 | 5 | Clean |
0x24d35c25…29dfe46a |
$40,000 | 1 | Clean |
0x67e4fa7d…f91bb42d |
$38,352 | 3 | Clean |
0xa7f67c04…d4e72278 |
$24,670 | 1 | Clean |
0x0e94d269…f227f0a2 |
$24,600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27