Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b5a751e…1b66a2f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x980be1b3…dd5f5467 |
$22,364 | 29 | Clean |
0x1e090779…5861d3ae |
$7,624 | 16 | Clean |
0x59adc54f…91150746 |
$7,115 | 25 | Clean |
0xc5427927…5f4db345 |
$6,459 | 21 | Clean |
0x8ff5c36d…e689df23 |
$1,750 | 5 | Clean |
0x2893f085…1693d7c8 |
$101 | 1 | Clean |
0xb3e5e9d2…bd7d651d |
$55 | 1 | Clean |
0x400177d3…fa5168a9 |
$50 | 1 | Clean |
0x006a9e8c…9bcf9432 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27