Counterparties
An address's top counterparties and their blacklist status
For address:
0x09d39c2c…efe2a86a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x561e345a…4db9ec37 |
$962 | 6 | Clean |
0xe5491e85…fe1a0be6 |
$877 | 4 | Clean |
0x39f6a6c8…374f2ba3 |
$770 | 5 | Clean |
0x96d0471a…6862aeff |
$633 | 5 | Clean |
0xc24c5252…62ae06eb |
$317 | 2 | Clean |
0x6c5ef1f0…3c63cbd6 |
$230 | 1 | Clean |
0xa5c4944e…9a3163b1 |
$220 | 1 | Clean |
0xf28f59f0…9839a227 |
$200 | 1 | Clean |
0xcc0f691c…a144146d |
$200 | 1 | Clean |
0x9d422a55…8409b9e3 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27