Counterparties
An address's top counterparties and their blacklist status
For address:
0x1393a09c…b09d0337
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b70745d…9db2966c |
$28,833 | 3 | Clean |
0x9ce7803e…d8d20653 |
$28,262 | 1 | Clean |
0x738d275c…c3f8067b |
$22,910 | 3 | Clean |
0xa0563cd3…11b011b4 |
$21,400 | 1 | Clean |
0x7c84b89d…45e416c9 |
$11,657 | 2 | Clean |
0x850ecdfc…da062e49 |
$8,770 | 1 | Clean |
0x8e8fdda6…e65e6a90 |
$5,902 | 2 | Clean |
0xf70da978…dfa3dbef |
$3,553 | 2 | Clean |
0xb15f350f…cbaec888 |
$3,407 | 2 | Clean |
0x11e57fcc…f7ecc0d9 |
$3,035 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27