Counterparties
An address's top counterparties and their blacklist status
For address:
0x9967d2b5…a23e2436
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b90ec87…35c89704 |
$58,079 | 1 | Clean |
0x6f0833e5…adc9b48b |
$2,001 | 1 | Clean |
0x5b912845…9ba89704 |
$0 | 2 | Clean |
0x5b90d499…50109704 |
$0 | 1 | Clean |
0x5b90c414…aabd9704 |
$0 | 5 | Clean |
0x6f0823b4…4e35b48b |
$0 | 1 | Clean |
0x5b908320…028c9704 |
$0 | 1 | Clean |
0x5b909fb6…a4ca9704 |
$0 | 1 | Clean |
0xa3a194ba…7c53c41e |
$0 | 2 | Clean |
0xa3a1ee69…7a71c41e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27