Counterparties
An address's top counterparties and their blacklist status
For address:
0x09f62364…670044e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff85597c…fa6ea0d1 |
$4,800 | 2 | Clean |
0xbc3f1560…635e1965 |
$1,700 | 1 | Clean |
0x675b94c9…badbb9df |
$1,425 | 7 | Clean |
0x1b829925…2fdc0412 |
$825 | 1 | Clean |
0xf804d8d3…60fd34f2 |
$820 | 1 | Clean |
0xdaa51ff8…1acc99c1 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27