Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5d9c2a9…7bb6f862
| Address | Volume | Txs | Status |
|---|---|---|---|
0x31fc2cb7…a0ca35ef |
$31,975 | 18 | Clean |
0x9acbb72c…6a9c3311 |
$13,421 | 11 | Clean |
0xc80afd31…1fe92416 |
$11,492 | 8 | Clean |
0x21a31ee1…28285549 |
$2,662 | 4 | Clean |
0x56eddb7a…21a8b17f |
$1,794 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,193 | 1 | Clean |
0xdfd5293d…1343963d |
$1,106 | 1 | Clean |
0x18e29605…a73882f6 |
$308 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27