Counterparties
An address's top counterparties and their blacklist status
For address:
0xf099a437…4e321cd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0fcd726…d3e3226f |
$3,617 | 4 | Clean |
0xcba07b5b…bf33dc9e |
$2,638 | 3 | Clean |
0x9f9505ef…6393aaa5 |
$750 | 5 | Clean |
0x1a7147cd…880054d6 |
$369 | 1 | Clean |
0x37380391…27cbe65f |
$360 | 1 | Clean |
0x26467c41…6dcb1021 |
$324 | 1 | Clean |
0xf78b2eda…bce9d6ce |
$316 | 2 | Clean |
0xbae49602…89c28c35 |
$230 | 1 | Clean |
0x949e92f6…c280fc03 |
$138 | 2 | Clean |
0x4cd76140…22496a2a |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27