Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b9f796c…fd080361
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd91efec7…88950747 |
$8,701 | 5 | Clean |
0x1a48106f…a18101d9 |
$5,000 | 2 | Clean |
0xc3e79497…bfd520ca |
$4,651 | 5 | Clean |
0x83c41363…db46627e |
$1,000 | 1 | Clean |
0xe9d9580e…306a4992 |
$550 | 3 | Clean |
0xdfd5293d…1343963d |
$500 | 1 | Clean |
0xe9d92efc…f5424992 |
$0 | 1 | Clean |
0xc3e7c816…f8ba20ca |
$0 | 1 | Clean |
0x1a414740…9edd21d9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27