Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf09f9af…f72424d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa4037b64…ff62fdba |
$919 | 29 | Clean |
0x403b0bae…5dc12a5d |
$578 | 22 | Clean |
0xf08fc727…b4260d0b |
$425 | 9 | Clean |
0x7d0e9ee8…43aba484 |
$172 | 3 | Clean |
0xd75ecdf7…8c417b25 |
$161 | 6 | Clean |
0x5814e3cd…f64a140c |
$160 | 8 | Clean |
0x5b6f53c9…4b5b96ec |
$87 | 3 | Clean |
0xf08f306a…247f0d0b |
$0 | 6 | Clean |
0x5b6264cf…410b96ec |
$0 | 1 | Clean |
0x4035fcc0…52942a5d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27