Counterparties
An address's top counterparties and their blacklist status
For address:
0x9080a9cc…3f912802
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05eab3dd…78c7d3c3 |
$224,413 | 13 | Clean |
0x41c0cf92…ae826b81 |
$149,216 | 1 | Clean |
0xc8569f57…34e4ae69 |
$125,887 | 4 | Clean |
0xa13bb907…0a108a01 |
$104,617 | 8 | Clean |
0xcf03d0dd…0b6ba98c |
$95,526 | 2 | Clean |
0xd738d7b9…0fac9791 |
$82,000 | 5 | Clean |
0x0e0e2011…ec5ce1d1 |
$66,346 | 4 | Clean |
0xbd0066a4…ba8be7e2 |
$54,088 | 4 | Clean |
0xdd282b7f…46cf1be5 |
$40,000 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$32,413 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27