Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9baaa89…8f00e372
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd09ecccf…2e0bf310 |
$272,868 | 1 | Clean |
0x3d690454…a7bfda9c |
$272,868 | 1 | Clean |
0xc4384942…ab9ca2c0 |
$158,586 | 3 | Clean |
0x089cdccf…0741106c |
$100,001 | 2 | Clean |
0x90e32d0c…f8294a74 |
$78,093 | 1 | Clean |
0xe591e4ba…1e1ad26e |
$78,093 | 1 | Clean |
0x8b89fb7a…80c551d1 |
$58,585 | 2 | Clean |
0xd097e5fa…62ebf310 |
$0 | 1 | Clean |
0xd0945615…747bf310 |
$0 | 1 | Clean |
0xd898eb4c…2f0bf310 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27