Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9ba9d5f…fd43aacf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85bcd42a…e232ea74 |
$61,466 | 1 | Clean |
0x556244b6…c81e9960 |
$8,700 | 1 | Clean |
0xc7ff5704…b3869278 |
$4,911 | 1 | Clean |
0x7cedb318…ab13a708 |
$2,163 | 1 | Clean |
0x8e9ae856…c805dde0 |
$1,570 | 1 | Clean |
0xd7db5237…fa230207 |
$1,502 | 1 | Clean |
0xd4f52b79…1bbcb7ab |
$1,300 | 1 | Clean |
0x5329d81a…2e5232db |
$1,000 | 1 | Clean |
0xb8411df6…e0c08025 |
$1,000 | 1 | Clean |
0x1411e3cf…e50fb7a6 |
$605 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27