Counterparties
An address's top counterparties and their blacklist status
For address:
0x9565578b…f255ff9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$5,025 | 1 | Clean |
0xfbec25aa…0a44c487 |
$5,012 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$3,351 | 2 | Clean |
0x069acf90…e46b4e95 |
$3,316 | 2 | Clean |
0x1ab4973a…688f8f23 |
$1,174 | 1 | Clean |
0xd9532391…30fb561d |
$1,162 | 1 | Clean |
0x46ea704e…e15f2c18 |
$1,115 | 1 | Clean |
0x5ecf09dc…8537797e |
$1,103 | 1 | Clean |
0x30f00438…1a146bf7 |
$1,092 | 1 | Clean |
0x89d9d516…4e638f97 |
$1,069 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27