Counterparties
An address's top counterparties and their blacklist status
For address:
0xc09e82f8…12322caf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f493b7d…f0243c85 |
$1,126,089 | 18 | Clean |
0x7f54f056…03a3be8a |
$647,374 | 9 | Clean |
0x8f10b468…d113f996 |
$252,922 | 3 | Clean |
0x16c6521d…93265353 |
$188,143 | 4 | Clean |
0xf0d4c12a…26c58b8d |
$37,651 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26