Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d9f5faa…cab50fc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0efbbefd…959729fc |
$27,140 | 2 | Clean |
0xa4a0f370…0634e192 |
$24,518 | 1 | Clean |
0xa81011ae…6c2c452d |
$22,319 | 4 | Clean |
0x2e656123…8429abe8 |
$14,204 | 18 | Clean |
0x8eb871bb…0aad3f23 |
$7,029 | 2 | Clean |
0xfd250aca…11d7a5df |
$6,039 | 6 | Clean |
0x99870de8…039af1e2 |
$3,000 | 1 | Clean |
0x47be1c31…6f91a708 |
$2,999 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$2,932 | 1 | Clean |
0x7a942f03…54dd3ac6 |
$1,718 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27