Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b5e38dc…115f56a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$204,030 | 5 | Clean |
0x9a6e2097…8306c247 |
$69,330 | 1 | Clean |
0xbf02d2e8…a35aa8a9 |
$60,045 | 2 | Clean |
0xe59a7876…4a3b2501 |
$60,000 | 1 | Clean |
0xbba59624…84bd1f40 |
$7,878 | 1 | Clean |
0x1c21c2df…80286fff |
$5,665 | 1 | Clean |
0x638bf87c…d1a89d7c |
$1,112 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27