Counterparties
An address's top counterparties and their blacklist status
For address:
0x09e4b4ee…d4fd25ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x446b3adc…ea270821 |
$18,000 | 3 | Clean |
0xec0e4706…468ed262 |
$14,016 | 1 | Clean |
0x5c4e8646…aff5d469 |
$14,003 | 1 | Clean |
0x82b3e30d…17f06ee6 |
$11,077 | 5 | Clean |
0xf010a25e…266ba258 |
$10,013 | 1 | Clean |
0xc456217f…ccb6fba3 |
$8,000 | 1 | Clean |
0xe15c0f3a…73555042 |
$5,000 | 1 | Clean |
0x2a41fadb…1fa068ed |
$50 | 1 | Clean |
0xd1a53cc9…19c0c5db |
$10 | 1 | Clean |
0x5c4edcb0…1efad469 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27