Counterparties
An address's top counterparties and their blacklist status
For address:
0x09d21cc2…12f08bb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80506b64…b5c69e5b |
$13,349 | 15 | Clean |
0xd97f91ff…1a517aa3 |
$3,180 | 6 | Clean |
0xbfc1093c…4227f378 |
$2,574 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$900 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$45 | 3 | Clean |
0x80503700…e61c9e5b |
$0 | 2 | Clean |
0x80511526…62369e5b |
$0 | 1 | Clean |
0x80530651…e8569e5b |
$0 | 1 | Clean |
0x805017bf…56fc9e5b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27