Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b9ffc27…fb29bedf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96bccbb7…81d1747c |
$4,021 | 1 | Clean |
0x946e0c36…479d6342 |
$1,656 | 5 | Clean |
0xb9124a40…9f613f65 |
$1,603 | 1 | Clean |
0x3068cde3…4c921d91 |
$501 | 1 | Clean |
0xbd847721…62624212 |
$500 | 1 | Clean |
0x4cb76512…542b35d3 |
$425 | 1 | Clean |
0xb4cd2edc…68a27d13 |
$352 | 1 | Clean |
0xa97543e2…5f09fc31 |
$268 | 1 | Clean |
0x131bca9e…0bf9454a |
$101 | 1 | Clean |
0xbd84a968…62624212 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27