Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9661f46…398c58cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 8 | Clean |
0x3845d5b5…3c93c8c7 |
$0 | 2 | Clean |
0x9a4bbac9…369866e9 |
$0 | 3 | Clean |
0xa5878928…4b5e4d86 |
$0 | 1 | Clean |
0xeb26461e…62c39bd2 |
$0 | 14 | Clean |
0x0b94057e…37fb2e68 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27