Counterparties
An address's top counterparties and their blacklist status
For address:
0x09ea1045…de42cefd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78ccea83…7a51dec0 |
$25,000 | 1 | Clean |
0x9aa13525…899cb117 |
$18,584 | 3 | Clean |
0x25978005…c55ca11e |
$15,018 | 1 | Clean |
0x4b7d755c…a4b79e20 |
$2,600 | 2 | Clean |
0xdeadba11…a3957d2f |
$2,457 | 3 | Clean |
0x58155f7c…67a5e7d5 |
$2,364 | 2 | Clean |
0x0872e59b…c59c892e |
$2,193 | 2 | Clean |
0xb3623d62…b0808276 |
$1,271 | 2 | Clean |
0x2b66b67c…fee1c452 |
$710 | 1 | Clean |
0xd393c907…d68e087e |
$545 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26