Counterparties
An address's top counterparties and their blacklist status
For address:
0x009f8de9…7f8bb7fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$5,998 | 2 | Clean |
0xdec446bc…028071cb |
$5,352 | 6 | Clean |
0x089861cf…157bd011 |
$4,999 | 2 | Clean |
0x4b5f834e…1a0310ea |
$4,270 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$3,550 | 3 | Clean |
0x4b112c17…989faaa6 |
$3,010 | 1 | Clean |
0xefe4f9ed…a6967560 |
$1,050 | 1 | Clean |
0xc948c2c3…7c42d49c |
$1,001 | 1 | Clean |
0xe4a08fa4…49f8e1d9 |
$1,000 | 1 | Clean |
0xd60b7e2a…b764334a |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26