Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b4e06d5…bee2f151
| Address | Volume | Txs | Status |
|---|---|---|---|
0x013cbb64…0d653958 |
$32,500 | 2 | Clean |
0x8847050b…f3d9b289 |
$23,894 | 2 | Clean |
0x613f18ea…58384a58 |
$7,634 | 1 | Clean |
0x05eecd06…28133e31 |
$6,200 | 1 | Clean |
0xfa96639d…b77f4967 |
$5,473 | 3 | Clean |
0x990596d1…63ed2f60 |
$3,000 | 1 | Clean |
0x5dbd39e2…ec6ce8b9 |
$1,029 | 1 | Clean |
0x910e1b8b…f7b3de44 |
$330 | 1 | Clean |
0x5eaa26fa…5a2bcc4a |
$200 | 1 | Clean |
0xfa96556a…cf654967 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27