Counterparties
An address's top counterparties and their blacklist status
For address:
0x09a1fa5c…34694cb8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbeda552…bca170b4 |
$70,026 | 3 | Clean |
0x3dfb464d…9ba3e6f1 |
$69,712 | 2 | Clean |
0xb9212b14…b0f8d6c0 |
$378 | 3 | Clean |
0x454c6734…b740d4ca |
$65 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27