Counterparties
An address's top counterparties and their blacklist status
For address:
0xc409bf2e…e2b90fd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9c296737…6b1f7a36 |
$2,275 | 1 | Clean |
0x87a3ad87…012ccfdc |
$2,137 | 4 | Clean |
0xa3222357…decb59b3 |
$1,832 | 1 | Clean |
0x99af38d8…c1170e82 |
$1,245 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$1,085 | 11 | Clean |
0xed9c6843…fbab7738 |
$532 | 1 | Clean |
0xcfadd45c…1d3f0f2f |
$321 | 1 | Clean |
0x00b370d3…70ac695e |
$300 | 1 | Clean |
0xd06e9644…530acdb5 |
$200 | 1 | Clean |
0x9d5e87dd…2b435dd1 |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27