Counterparties
An address's top counterparties and their blacklist status
For address:
0x09fa5f6b…c8aad437
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$32,477 | 15 | Clean |
0x1c04221c…06318515 |
$6,242 | 3 | Clean |
0xdf7c4a2f…443b693e |
$3,841 | 1 | Clean |
0xbe464710…8c7892ed |
$3,644 | 1 | Clean |
0xbae0329e…c21c09f1 |
$3,212 | 1 | Clean |
0x04f852d4…5cb952d6 |
$2,799 | 1 | Clean |
0x88dca9bc…4bc1988a |
$2,653 | 1 | Clean |
0x759441a1…c80e6a08 |
$2,351 | 1 | Clean |
0x25524151…7f315b8d |
$1,747 | 1 | Clean |
0x697cc99d…6e852428 |
$1,703 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27