Counterparties
An address's top counterparties and their blacklist status
For address:
0x09fc3b4b…a8ac7e31
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29ad45e6…13871036 |
$150,000 | 1 | Clean |
0xa3b5cf2a…1e836e93 |
$99,565 | 1 | Clean |
0xedcc758a…ac01cc66 |
$50,000 | 1 | Clean |
0x298dbd09…55152135 |
$8,359 | 5 | Clean |
0xa3222357…decb59b3 |
$4,000 | 2 | Clean |
0xd91efec7…88950747 |
$3,529 | 2 | Clean |
0x12f22f06…672742b4 |
$1,501 | 1 | Clean |
0x30809bf9…3d0c5fea |
$1,060 | 1 | Clean |
0x1259f66d…8bb5e700 |
$990 | 1 | Clean |
0xb8e035ae…4a96812d |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27