Counterparties
An address's top counterparties and their blacklist status
For address:
0x9bbd6b16…b148a59f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$59,045 | 5 | Clean |
0x5b55953b…f8c29659 |
$14,967 | 1 | Clean |
0x3df60b0f…1d9fcb92 |
$14,599 | 1 | Clean |
0xb4e52a87…865c7af7 |
$14,597 | 1 | Clean |
0xa5cc1f7e…02f2e764 |
$9,191 | 1 | Clean |
0xfbae10a6…8373890a |
$5,691 | 1 | Clean |
0x5f5280b8…79bc1157 |
$3,028 | 1 | Clean |
0xf96ac6b9…6cc4234a |
$3,028 | 1 | Clean |
0x5f52d9c3…4bbd1157 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27