Counterparties
An address's top counterparties and their blacklist status
For address:
0x09b0ecaa…241f4ea7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2529d05…a74c9f0f |
$66,303 | 3 | Clean |
0x9e3da8c7…84f63b01 |
$30,272 | 2 | Clean |
0xcc9824b1…fd8dadb4 |
$7,930 | 1 | Clean |
0xb325c1ac…762897b3 |
$5,525 | 6 | Clean |
0x2f62e57a…b8ce78dc |
$1,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$549 | 1 | Clean |
0xa252a144…a15d9f0f |
$0 | 9 | Clean |
0x9e3dd329…6ffb3b01 |
$0 | 1 | Clean |
0xa2521beb…bb4c9f0f |
$0 | 7 | Clean |
0xa25205ec…d9d69f0f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27