Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b2b3a2e…012503cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59f0468b…726bfb21 |
$127,811 | 2 | Clean |
0x11856e9e…659865c4 |
$100,000 | 2 | Clean |
0x3e67166d…a10e81e7 |
$57,695 | 2 | Clean |
0xc5acaf84…7a75e6a3 |
$40,808 | 2 | Clean |
0x24acd6e6…47d9610d |
$6,466 | 1 | Clean |
0xc5ac8c24…9475e6a3 |
$0 | 1 | Clean |
0xae140a40…1b262334 |
$0 | 5 | Clean |
0xc5ac5c51…84e1e6a3 |
$0 | 5 | Clean |
0x59f03400…476ffb21 |
$0 | 2 | Clean |
0xc5ac97ae…dd5c16a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27