Counterparties
An address's top counterparties and their blacklist status
For address:
0x09e9e3f8…ff40f29d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$31,595 | 18 | Clean |
0x8bad8612…00afc8e8 |
$22,511 | 7 | Clean |
0x7739cc48…eb38f424 |
$4,199 | 11 | Clean |
0x90deead2…9057064a |
$2,532 | 1 | Clean |
0xea7840f4…b9d39dde |
$1,386 | 2 | Clean |
0x112b8c6e…898cfc56 |
$966 | 4 | Clean |
0x8ba78c45…c5cfc8e8 |
$0 | 1 | Clean |
0x8badaa9b…3b6ec8e8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27