Counterparties
An address's top counterparties and their blacklist status
For address:
0xf09f952b…f6a5b6e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$1,394 | 3 | Clean |
0x5b8d2b4a…4dfca066 |
$709 | 4 | Clean |
0xbc1d9760…5d86c973 |
$571 | 1 | Clean |
0x51dbd97f…087efb5c |
$465 | 3 | Clean |
0x56eddb7a…21a8b17f |
$383 | 1 | Clean |
0x52304067…edca129e |
$382 | 1 | Clean |
0x1231deb6…486f4eae |
$300 | 3 | Clean |
0x9d00df8d…26c9266c |
$207 | 1 | Clean |
0x6a99da94…b8ac35af |
$205 | 1 | Clean |
0x337685fd…287cc3e2 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27