Counterparties
An address's top counterparties and their blacklist status
For address:
0x609a9edc…abc01293
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$31,011 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$14,722 | 2 | Clean |
0xa3222357…decb59b3 |
$9,808 | 1 | Clean |
0x80ad7265…1b2a4c1e |
$6,504 | 1 | Clean |
0xdfd5293d…1343963d |
$4,903 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$2,442 | 1 | Clean |
0x347b2688…e2ec9beb |
$1,489 | 2 | Clean |
0xacf073a4…85faaebc |
$478 | 1 | Clean |
0xdddb4f03…c3004867 |
$200 | 1 | Clean |
0x53b80ceb…15779d92 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26