Counterparties
An address's top counterparties and their blacklist status
For address:
0x1e9009f2…eeb8dc33
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$91,790 | 15 | Clean |
0xad78da4b…60d15c00 |
$37,000 | 5 | Clean |
0xa03400e0…19517687 |
$22,994 | 4 | Clean |
0x8bd77541…00cfe3d1 |
$16,000 | 2 | Clean |
0x64ed19d1…8d9086c1 |
$6,000 | 1 | Clean |
0xdfd5293d…1343963d |
$4,998 | 1 | Clean |
0x974caa59…a2ecc400 |
$3,003 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,794 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26