Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b85f5d9…83ee1557
| Address | Volume | Txs | Status |
|---|---|---|---|
0x73f350dd…8daefa54 |
$5,000 | 1 | Clean |
0xb685760e…a289895b |
$3,133 | 6 | Clean |
0xa9f9864f…c85415f0 |
$2,055 | 1 | Clean |
0x7eccad68…7bb1a6d0 |
$1,967 | 4 | Clean |
0x58bb1b9e…49e02743 |
$1,616 | 4 | Clean |
0x0bbf44d6…4e9a2560 |
$1,409 | 1 | Clean |
0xe33d6944…791ef0dc |
$1,400 | 1 | Clean |
0xa7942868…69ebd306 |
$471 | 3 | Clean |
0xd854df66…0ec9e78f |
$298 | 1 | Clean |
0xe0aab055…93d10710 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27