Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b5f59bf…8201587d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$3,234 | 3 | Clean |
0x3f06d929…71b71ee7 |
$3,200 | 1 | Clean |
0x663dc15d…a883c251 |
$3,167 | 3 | Clean |
0x0b926c58…f09776f6 |
$2,960 | 1 | Clean |
0xb663ead7…f5e99453 |
$258 | 2 | Clean |
0xc94ebb32…fa516215 |
$158 | 2 | Clean |
0x81187fab…82c1d92d |
$119 | 2 | Clean |
0x22959c53…e94894ca |
$100 | 2 | Clean |
0x64c9520c…3976a541 |
$30 | 2 | Clean |
0xc3975df7…2769621c |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27