Counterparties
An address's top counterparties and their blacklist status
For address:
0x0df9a893…800f42e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c96de32…7fa41dee |
$16,631 | 6 | Clean |
0xf65dbfcb…f35ae678 |
$5,933 | 1 | Clean |
0x4e814d27…9d99235a |
$2,385 | 2 | Clean |
0x4fb43508…3a32839f |
$2,100 | 1 | Clean |
0xabf2f4e1…20aec11d |
$528 | 1 | Clean |
0x0736bdc9…60d25479 |
$453 | 2 | Clean |
0xac9f86d9…e19ab4a8 |
$73 | 1 | Clean |
0xcca852bc…8ce826c9 |
$1 | 1 | Clean |
0xe2e7a17d…83e3c372 |
$1 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27