Counterparties
An address's top counterparties and their blacklist status
For address:
0x09fbdd00…f9324296
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99222256…e96b4992 |
$4,500 | 1 | Clean |
0xcc86989e…82395394 |
$1,805 | 5 | Clean |
0x927a3923…20a5730e |
$350 | 2 | Clean |
0x0712744b…52216e4e |
$151 | 1 | Clean |
0x75bcb4b2…2ed46b68 |
$80 | 1 | Clean |
0x1b5331d6…7455cf9f |
$74 | 1 | Clean |
0x9125690e…aeb0041b |
$55 | 1 | Clean |
0x699625e5…c43e5c95 |
$11 | 1 | Clean |
0xcc8c25da…d6395394 |
$0 | 1 | Clean |
0x75bfd747…20d46b68 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27