Counterparties
An address's top counterparties and their blacklist status
For address:
0x01b09079…71e420b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$5,350 | 17 | Clean |
0x59fd5f52…da4c830e |
$2,992 | 4 | Clean |
0xe71c3c72…139ef7f1 |
$475 | 1 | Clean |
0x8c3a3986…b56123ac |
$320 | 1 | Clean |
0x9e1d1fb9…4de90e2d |
$291 | 1 | Clean |
0xccf65c42…f7d7ff73 |
$175 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$158 | 4 | Clean |
0x11479e49…30073f74 |
$120 | 2 | Clean |
0x1f3ac98d…2437e677 |
$118 | 2 | Clean |
0x9642b23e…322f5d4e |
$75 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26