Counterparties
An address's top counterparties and their blacklist status
For address:
0x09f3e2b1…362c9912
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdee630fa…a77fd34b |
$4,978 | 1 | Clean |
0xdd8deb25…11554275 |
$4,774 | 5 | Clean |
0xed3fc3ba…80027a3a |
$4,458 | 3 | Clean |
0x5696a725…a8b2bbd5 |
$4,397 | 1 | Clean |
0xb74b3e9b…6976b9e3 |
$3,947 | 1 | Clean |
0xfe9e38e2…2a6fbeec |
$2,000 | 1 | Clean |
0xc40bf73f…5639e3e8 |
$1,490 | 1 | Clean |
0x3a3c05c7…e1424ff8 |
$600 | 1 | Clean |
0xdd8df1d5…c1cd4275 |
$0 | 5 | Clean |
0xed3fac3c…bc727a3a |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26