Counterparties
An address's top counterparties and their blacklist status
For address:
0x09d136b9…6bbf74ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52cf0d3f…bcc94653 |
$0 | 10 | Clean |
0x52cf54aa…bf944653 |
$0 | 3 | Clean |
0x52c3e39f…e4e44653 |
$0 | 6 | Clean |
0x52cf9ded…7bba4653 |
$0 | 6 | Clean |
0x52c5fa66…dcf74653 |
$0 | 5 | Clean |
0x52cf90f2…18954653 |
$0 | 8 | Clean |
0x52c16fa6…0d844653 |
$0 | 1 | Clean |
0x52c0ad05…19b44653 |
$0 | 1 | Clean |
0x52c47a46…53744653 |
$0 | 1 | Clean |
0x52cf5a89…0fa44653 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27