Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5f80b0d…361f87a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07e9ae19…2d96bf97 |
$2,203,000 | 3 | Clean |
0xc409d561…4626953d |
$1,665,000 | 2 | Clean |
0x239eceac…6b92783c |
$1,098,531 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,004,134 | 1 | Clean |
0x9ad34760…5659baf7 |
$691,457 | 1 | Clean |
0x698b5c04…10063864 |
$600,000 | 1 | Clean |
0x41e61b2b…71d766cb |
$400,000 | 2 | Clean |
0xb5bd2969…8b535b75 |
$303,661 | 1 | Clean |
0xee012235…c9a9ce71 |
$293,735 | 2 | Clean |
0x28e4ea70…e4cda48a |
$169,815 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26