Counterparties
An address's top counterparties and their blacklist status
For address:
0xd09b4b4d…6259af29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a47f328…e7baed16 |
$31,858 | 13 | Clean |
0x2cff890f…2c302680 |
$20,897 | 3 | Clean |
0x4cd00e38…2338bc31 |
$13,079 | 15 | Clean |
0x74de5d4f…94016631 |
$10,754 | 10 | Clean |
0xef1ec136…d15d31f1 |
$7,545 | 2 | Clean |
0xb685760e…a289895b |
$3,010 | 1 | Clean |
0x016606ac…4b4049ee |
$2,661 | 2 | Clean |
0x58b70406…05925023 |
$641 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$275 | 3 | Clean |
0xad761988…0f6ffc2f |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26