Counterparties
An address's top counterparties and their blacklist status
For address:
0xac09fd7f…ded2aad2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x40c203c0…b98e7ea1 |
$7,213 | 37 | Clean |
0x4b1a04bc…ced25ef8 |
$4,500 | 1 | Clean |
0x5ea9bce1…379f6f46 |
$2,001 | 1 | Clean |
0x6eafa7c2…1c0b0e2e |
$1,321 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$1,159 | 1 | Clean |
0xd9a3b821…aed6628e |
$901 | 1 | Clean |
0x01bd7002…1eba10f7 |
$579 | 1 | Clean |
0x330d477f…74746bea |
$445 | 2 | Clean |
0x2cc03c26…659b6048 |
$250 | 1 | Clean |
0x7f54f056…03a3be8a |
$187 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27