Counterparties
An address's top counterparties and their blacklist status
For address:
0x09f96d8d…76fcb0bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa6016775…c0f0da2b |
$5,007 | 1 | Clean |
0xb79b1954…fddb17b3 |
$1,208 | 2 | Clean |
0xa900d15a…cc20f637 |
$1,164 | 2 | Clean |
0xc02e73ed…219ce44b |
$1,031 | 1 | Clean |
0x5a6ac0c6…d1893df1 |
$1,010 | 1 | Clean |
0xd2e2d3e6…c4f0ddaf |
$990 | 1 | Clean |
0x471d7ab3…a1403773 |
$883 | 1 | Clean |
0x7d9d921c…d88bf7e7 |
$870 | 1 | Clean |
0x37b4f1bf…d04296a5 |
$843 | 1 | Clean |
0x0e113168…82406d0d |
$821 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26