Counterparties
An address's top counterparties and their blacklist status
For address:
0x09c22123…01d8e1fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad433d16…3272cfdf |
$144,874 | 7 | Clean |
0x9642b23e…322f5d4e |
$115,623 | 7 | Clean |
0x3cc936b7…90aecf18 |
$33,987 | 1 | Clean |
0x8927628c…4b045ab2 |
$2,501 | 1 | Clean |
0x12c010b4…a9e88e12 |
$2,234 | 1 | Clean |
0x9642b5bc…63ef5d4e |
$0 | 1 | Clean |
0x3cc05952…b1becf18 |
$0 | 1 | Clean |
0x96424615…1a775d4e |
$0 | 1 | Clean |
0x96424115…49b25d4e |
$0 | 1 | Clean |
0xad43c840…619fcfdf |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27