Counterparties
An address's top counterparties and their blacklist status
For address:
0xe099b2c5…e9203367
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$6,216 | 7 | Clean |
0x69b7b7be…554a8220 |
$5,000 | 1 | Clean |
0xbcb20120…25701c15 |
$3,016 | 3 | Clean |
0xf5491f79…66c4b40b |
$2,200 | 1 | Clean |
0x436d5cdf…b40ec8a3 |
$2,000 | 2 | Clean |
0xf978c81c…0352233c |
$1,010 | 2 | Clean |
0xd1917932…2734763f |
$990 | 2 | Clean |
0x69bbbab9…4eca8220 |
$0 | 1 | Clean |
0x69e47045…380a8220 |
$0 | 1 | Clean |
0x69bc17bf…200a8220 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26