Counterparties
An address's top counterparties and their blacklist status
For address:
0x093ddf41…7ea904fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1522900b…9be6e428 |
$5,602,002 | 14 | Clean |
0x9696f59e…4bf96976 |
$1,500,999 | 4 | Clean |
0x21a31ee1…28285549 |
$1,500,000 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,300,000 | 3 | Clean |
0x28c6c062…3bf21d60 |
$501,000 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$300,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27