Counterparties
An address's top counterparties and their blacklist status
For address:
0x09b914c6…10712dad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f9e1ca2…bcfd0123 |
$5,000 | 1 | Clean |
0x0668c9bf…beff2f9b |
$4,324 | 2 | Clean |
0x1cca5b11…bd394350 |
$2,511 | 1 | Clean |
0x6f3e5f00…e98e1c95 |
$2,280 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$1,823 | 3 | Clean |
0x472befcd…9e37a002 |
$1,330 | 1 | Clean |
0xca547fe5…957688dc |
$1,318 | 1 | Clean |
0x64c5996e…0eed1c08 |
$1,145 | 2 | Clean |
0x136628dd…45f7d075 |
$1,140 | 2 | Clean |
0x3786b2c6…5befe79d |
$1,140 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26