Counterparties
An address's top counterparties and their blacklist status
For address:
0x09879145…5edeff34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d90908e…50d4c906 |
$16,805 | 1 | Clean |
0xf735d7cc…bdc42918 |
$15,403 | 1 | Clean |
0xcffb606d…7669b654 |
$7,973 | 5 | Clean |
0x7fe8c4a9…11ab4cbf |
$6,007 | 1 | Clean |
0x5102d9b7…d29fa827 |
$2,558 | 1 | Clean |
0xf469902b…f8ac87e4 |
$2,558 | 1 | Clean |
0x3a39db88…aca59901 |
$900 | 1 | Clean |
0x1fa03fd7…58e3f4db |
$600 | 1 | Clean |
0xdc5c2273…31fa9045 |
$226 | 1 | Clean |
0x65f16162…445427ab |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27