Counterparties
An address's top counterparties and their blacklist status
For address:
0x09d3adf6…fbc9d32c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$47,918 | 10 | Clean |
0xac7b1b39…4afd861c |
$13,006 | 1 | Clean |
0x2f2eee50…c80126e3 |
$13,006 | 1 | Clean |
0x8c8ec9a9…51c0aff0 |
$10,270 | 1 | Clean |
0xe7490113…928a62be |
$10,255 | 3 | Clean |
0xa75f002f…164021b5 |
$6,085 | 1 | Clean |
0x000e0116…674ac289 |
$5,894 | 2 | Clean |
0x8f2854cd…922d9782 |
$5,849 | 2 | Clean |
0x50029541…af3cacbd |
$2,906 | 1 | Clean |
0xbdfdf1af…e9dca8f0 |
$2,636 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27