Counterparties
An address's top counterparties and their blacklist status
For address:
0x09cb8f24…c7cd33e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4679eda…d2a4603f |
$83,010 | 2 | Clean |
0xbcaaa49e…7aaee5c9 |
$75,400 | 4 | Clean |
0x199f86e5…29768f1f |
$40,000 | 2 | Clean |
0xb4b66dd4…6341548a |
$2,500 | 1 | Clean |
0xbc1c08b5…dfaee5c9 |
$0 | 2 | Clean |
0xbca712a8…ccdee5c9 |
$0 | 2 | Clean |
0xbcaaa644…f16ee5c9 |
$0 | 6 | Clean |
0xbcaa5961…0f4be5c9 |
$0 | 11 | Clean |
0xbcaa503a…a8abe5c9 |
$0 | 4 | Clean |
0x199f0e1a…122f8f1f |
$0 | 15 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27