Counterparties
An address's top counterparties and their blacklist status
For address:
0x093c537a…06bf5bf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5d4c500…b0aa9e5f |
$107,103 | 2 | Clean |
0xc12bca30…0f5a54a3 |
$50,000 | 2 | Clean |
0xc2a9d8e0…07953a30 |
$43,045 | 3 | Clean |
0xcb83d205…67b0bfa0 |
$40,000 | 1 | Clean |
0x33583a84…616f843b |
$39,338 | 2 | Clean |
0xbc1a500a…68b7ea5e |
$23,821 | 1 | Clean |
0x8677c92a…3c3ce3b7 |
$21,530 | 1 | Clean |
0x00b73cd2…ff7bd001 |
$20,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10,965 | 1 | Clean |
0xdc4b72d2…a4086e2a |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27