Counterparties
An address's top counterparties and their blacklist status
For address:
0x9be5b8a7…c7bb7516
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb952453d…60c47bcc |
$125,000 | 1 | Clean |
0x435015cc…a68e8bda |
$65,000 | 2 | Clean |
0x5a5a069e…e3cabfe5 |
$50,000 | 1 | Clean |
0x67c6b92e…feb1a9e9 |
$32,604 | 3 | Clean |
0xe0e280b7…01d703d8 |
$20,000 | 1 | Clean |
0xd2c2cc08…29d95339 |
$16,406 | 1 | Clean |
0xb33ee54f…52b2a772 |
$12,230 | 1 | Clean |
0x6befaf80…c8d82f3e |
$11,946 | 1 | Clean |
0xa309cc0f…5f12a825 |
$7,000 | 1 | Clean |
0xbbb0a419…99b0706f |
$6,348 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26