Counterparties
An address's top counterparties and their blacklist status
For address:
0x09d7cc32…32dd6ea2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$14,687 | 2 | Clean |
0xfcce59dc…2c4728b2 |
$13,723 | 1 | Clean |
0x70299498…733854b1 |
$3,917 | 2 | Clean |
0xcef4d8ef…89a2c5b0 |
$3,450 | 1 | Clean |
0xb6156212…f4370786 |
$2,002 | 2 | Clean |
0xcefe43f6…8a9d7021 |
$552 | 1 | Clean |
0xc8990a26…dd5addd9 |
$452 | 1 | Clean |
0x79ac5507…058beef3 |
$342 | 1 | Clean |
0x97a3441a…3bc92366 |
$222 | 1 | Clean |
0xf9e09d67…9e9db9b0 |
$106 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27