Counterparties
An address's top counterparties and their blacklist status
For address:
0x09ffd21a…2f4cc60d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$13,087 | 2 | Clean |
0x1514cf09…8f602b99 |
$8,086 | 2 | Clean |
0x92ee4c89…0488609a |
$3,840 | 2 | Clean |
0x6a98ba56…224f69da |
$482 | 2 | Clean |
0xc0fc609f…4794b241 |
$345 | 3 | Clean |
0x62626713…4d627a40 |
$69 | 1 | Clean |
0x5a9b7ff1…de09b1b9 |
$68 | 1 | Clean |
0xef0c1671…ebedec1c |
$68 | 1 | Clean |
0x89253297…02e4fa8a |
$68 | 1 | Clean |
0x4a143470…2ac3650d |
$60 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27