Counterparties
An address's top counterparties and their blacklist status
For address:
0x09955807…2c1b9bc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$17,270 | 39 | Clean |
0xa0bfefba…b62fb862 |
$2,814 | 4 | Clean |
0x73c3b79c…1b009127 |
$1,676 | 3 | Clean |
0x5c73058e…3d6a701f |
$1,466 | 1 | Clean |
0x698d8f7b…cd32a15e |
$1,282 | 2 | Clean |
0x3f7db61a…2be7ea31 |
$1,173 | 1 | Clean |
0x23c5bee3…1b3906cf |
$1,164 | 2 | Clean |
0x74c805ef…031699e1 |
$985 | 2 | Clean |
0x4979cfef…8e69af46 |
$868 | 2 | Clean |
0xe835122e…6e848b43 |
$730 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27