Counterparties
An address's top counterparties and their blacklist status
For address:
0x09f4e2b9…51178345
| Address | Volume | Txs | Status |
|---|---|---|---|
0x629caa8e…bc97bd9b |
$131,441 | 6 | Clean |
0x0d6246a2…894119ec |
$50,370 | 5 | Clean |
0xe98ca644…e8df11ac |
$38,780 | 2 | Clean |
0x5f65f7b6…cef1e932 |
$25,000 | 1 | Clean |
0x4ad662b6…8ea87d4a |
$20,000 | 1 | Clean |
0x21a31ee1…28285549 |
$17,870 | 2 | Clean |
0x56eddb7a…21a8b17f |
$16,250 | 3 | Clean |
0x66c49e64…d018223f |
$13,922 | 2 | Clean |
0x9fe4d3da…238c5373 |
$10,000 | 1 | Clean |
0xea936996…6b055166 |
$8,107 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27