Counterparties
An address's top counterparties and their blacklist status
For address:
0x09a596a2…396b14df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3adc8b40…f29299c0 |
$18,750 | 1 | Clean |
0x746c6a2b…9f1586ec |
$15,000 | 1 | Clean |
0x056227fe…e81ff0be |
$4,584 | 1 | Clean |
0xaedd145f…6d176463 |
$2,457 | 1 | Clean |
0x754e7f0e…17d54afc |
$1,158 | 4 | Clean |
0xdab90ed3…b9a0ec20 |
$990 | 1 | Clean |
0xfa344388…385234f9 |
$971 | 1 | Clean |
0xde8aaf6e…fa1177b1 |
$200 | 1 | Clean |
0x56eddb7a…21a8b17f |
$27 | 2 | Clean |
0x754ee2b0…08a14afc |
$0 | 19 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27