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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain

Counterparties

An address's top counterparties and their blacklist status

For address: 0xdfe09c22…0b45f1c4

Address Volume Txs Status
0xce864d67…e01b8372 $8,497 1 Clean
0x6a55dcfc…abaeba4a $6,862 7 Clean
0x87fbe7ad…13ada9ed $2,890 12 Clean
0x86dc4f0a…e7d709df $650 3 Clean
0xdac17f95…3d831ec7 $500 1 Banned
0xa3222357…decb59b3 $417 2 Clean
0x3f3cbfec…1ed4adcd $250 1 Clean
0x6a5e69ce…46aeba4a $0 1 Clean
0x6a5ad492…3f1eba4a $0 1 Clean
0x6a553932…9ac5ba4a $0 4 Clean

Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26