Counterparties
An address's top counterparties and their blacklist status
For address:
0xb809acaa…9440a1e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b3d077f…089cf096 |
$38,720 | 11 | Clean |
0xd115ab5b…39e95a7b |
$12,500 | 6 | Clean |
0x064a5512…4267c974 |
$4,894 | 9 | Clean |
0x42858930…63e6e348 |
$4,690 | 6 | Clean |
0x49883f87…1cf0e9dd |
$4,500 | 3 | Clean |
0x1ab4973a…688f8f23 |
$2,628 | 2 | Clean |
0xa01ee1ba…bd1ea543 |
$2,289 | 4 | Clean |
0x18e29605…a73882f6 |
$1,507 | 9 | Clean |
0xe3483944…f8646852 |
$330 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27