Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f9f21fa…d53d7b09
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd103dc48…b22bd44d |
$34,898 | 5 | Clean |
0xc3953263…f8b97a20 |
$25,000 | 3 | Clean |
0x2068e97d…97d93428 |
$13,600 | 3 | Clean |
0x4a55144b…9a0231c6 |
$6,400 | 1 | Clean |
0x6c2eee13…82264277 |
$5,050 | 1 | Clean |
0x40b09f01…772b4ada |
$3,566 | 1 | Clean |
0xd48f4368…49bd4d80 |
$2,600 | 1 | Clean |
0x1231deb6…486f4eae |
$678 | 1 | Clean |
0x978e94c5…29d29bc1 |
$375 | 1 | Clean |
0x6f9c8a39…99c5c16e |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27