Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b5efabf…826e321b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb72d15d…87762238 |
$22,797 | 1 | Clean |
0x3dccebfd…8b06d8e5 |
$8,800 | 1 | Clean |
0x39bfcbb0…e5ab88e9 |
$8,116 | 1 | Clean |
0x5f93ce18…a70e5973 |
$5,882 | 1 | Clean |
0xeb722ba0…b4732238 |
$0 | 2 | Clean |
0xeb7292e9…19132238 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27