Counterparties
An address's top counterparties and their blacklist status
For address:
0x609dc729…afd1ede8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$34,167 | 13 | Clean |
0x6f1ce499…75a67e4f |
$13,002 | 1 | Clean |
0x154cdfc6…598756bc |
$8,393 | 1 | Clean |
0xed9c6843…fbab7738 |
$7,845 | 10 | Clean |
0x6a81c596…178628b8 |
$6,002 | 1 | Clean |
0x1e1f1fa6…139c8518 |
$3,095 | 1 | Clean |
0xa0edcd49…74808b23 |
$2,233 | 1 | Clean |
0x7847dcfc…74fe712e |
$2,160 | 1 | Clean |
0x4e31c766…e055304f |
$1,337 | 1 | Clean |
0x903a5b1d…611d8865 |
$1,329 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26