Counterparties
An address's top counterparties and their blacklist status
For address:
0x09c797cd…0c79d624
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5baee1d7…a4df676e |
$28,994 | 3 | Clean |
0xa13c8bb7…3027c185 |
$28,994 | 3 | Clean |
0x84444174…0b8b48ac |
$7,505 | 8 | Clean |
0xaa8368c9…f5b17de6 |
$5,774 | 2 | Clean |
0x48e9f3f0…bdfdae4f |
$744 | 1 | Clean |
0xaa83196f…86c77de6 |
$0 | 1 | Clean |
0x5baedb36…6e8f676e |
$0 | 1 | Clean |
0x5bae418b…2853676e |
$0 | 1 | Clean |
0x48e99302…a147ae4f |
$0 | 2 | Clean |
0x48e9aa79…5cb9ae4f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27