Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a9d7c4f…4eb463d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$41,645 | 17 | Clean |
0xf93d18f3…816d6d0b |
$26,325 | 23 | Clean |
0xfe54ec89…f5b2f546 |
$3,441 | 7 | Clean |
0x49c53ceb…c3fedd6d |
$3,256 | 1 | Clean |
0x5837c062…5645bc97 |
$2,902 | 4 | Clean |
0x9c99f7aa…b3fce0da |
$2,548 | 1 | Clean |
0x74664485…e83739aa |
$2,037 | 1 | Clean |
0x7cfba51d…0822ef8b |
$461 | 1 | Clean |
0xe2fabff5…94dd5166 |
$373 | 1 | Clean |
0xa9fa0918…34335d4f |
$301 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27