Counterparties
An address's top counterparties and their blacklist status
For address:
0xa09eff8e…1231d8a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97827a3b…1daf6fc0 |
$1,646 | 9 | Clean |
0x0e000d38…5d505b35 |
$720 | 2 | Clean |
0xdfd5293d…1343963d |
$541 | 1 | Clean |
0x2f90350f…46ba18af |
$496 | 3 | Clean |
0xebc2eede…ab644b82 |
$432 | 1 | Clean |
0xc1da33e8…44c45759 |
$360 | 1 | Clean |
0x40a60555…4bcc8c36 |
$180 | 1 | Clean |
0xf97b3073…10076a9b |
$100 | 1 | Clean |
0xc97e8fc1…da2c8306 |
$90 | 1 | Clean |
0x18c3bd0d…fcaadeb8 |
$85 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27