Counterparties
An address's top counterparties and their blacklist status
For address:
0x09bc125f…e9468cc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50ef5ed0…492f5955 |
$24,497 | 3 | Clean |
0xced92fa7…b0d41ce0 |
$14,519 | 2 | Clean |
0xbca34ed5…69821dbc |
$5 | 1 | Clean |
0xced9874f…26cf1ce0 |
$0 | 1 | Clean |
0xced9f22e…47381ce0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26