Counterparties
An address's top counterparties and their blacklist status
For address:
0xd069442b…35bb42a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$65,962 | 15 | Clean |
0x09e2e474…8046ea68 |
$60,761 | 13 | Clean |
0xa299c04e…022a5e1a |
$5,200 | 2 | Clean |
0xd8f5ab08…302607e5 |
$0 | 1 | Clean |
0xd8fced1d…d9dd07e5 |
$0 | 4 | Clean |
0xd8fcefb6…ceb507e5 |
$0 | 13 | Clean |
0xd8fc3433…754d07e5 |
$0 | 2 | Clean |
0xd8f166c4…e2ee07e5 |
$0 | 1 | Clean |
0x09e128cf…4846ea68 |
$0 | 1 | Clean |
0xd8ff4aef…4e0a07e5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26