Counterparties
An address's top counterparties and their blacklist status
For address:
0x09456831…6201ed95
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$13,944,417 | 18 | Clean |
0x9642b23e…322f5d4e |
$6,030,142 | 10 | Clean |
0x83c41363…db46627e |
$2,627,421 | 9 | Clean |
0x77134cbc…777635ec |
$1,892,765 | 7 | Clean |
0x1ab4973a…688f8f23 |
$1,531,696 | 8 | Clean |
0xdb861e30…02936c28 |
$1,381,742 | 8 | Clean |
0xd91efec7…88950747 |
$200,298 | 1 | Clean |
0xde7adbb3…8f660add |
$120,172 | 2 | Clean |
0x50ef5ed0…492f5955 |
$110,100 | 1 | Clean |
0x63dfe4e3…cef8ffc4 |
$50,082 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26