Counterparties
An address's top counterparties and their blacklist status
For address:
0x01b09095…452df787
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb593c5be…d0032527 |
$50,000 | 1 | Clean |
0xb5935b75…b1032527 |
$0 | 30 | Clean |
0xb593b605…213e2527 |
$0 | 15 | Clean |
0xb59311dc…7a032527 |
$0 | 7 | Clean |
0xb5292ea1…44032527 |
$0 | 2 | Clean |
0xb593a7e8…d58b2527 |
$0 | 5 | Clean |
0xb5931469…99ad2527 |
$0 | 1 | Clean |
0xc846705a…3b4fc679 |
$0 | 4 | Clean |
0xb593f510…b45a2527 |
$0 | 1 | Clean |
0xb5930289…c9fcc527 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27