Counterparties
An address's top counterparties and their blacklist status
For address:
0x5909842f…2e1c4623
| Address | Volume | Txs | Status |
|---|---|---|---|
0x171c53d5…fd084282 |
$1,800,498 | 2 | Clean |
0x1ab4973a…688f8f23 |
$1,800,498 | 2 | Clean |
0xe5379345…34ed1961 |
$1,693,134 | 1 | Clean |
0xd0909ba8…e6832b01 |
$1,693,134 | 1 | Clean |
0xb4d2182d…b8dad1f0 |
$700,000 | 1 | Clean |
0x3b98b9e9…36505e4f |
$700,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$364,814 | 2 | Clean |
0xfdd6c35b…12c8016c |
$358,499 | 2 | Clean |
0x56eddb7a…21a8b17f |
$303,499 | 2 | Clean |
0xc4a9824a…f124f26d |
$209,815 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26