Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9d5db37…cb17ca8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6567e3ee…21c18727 |
$411,421 | 6 | Clean |
0xdfd5293d…1343963d |
$122,469 | 12 | Clean |
0x9696f59e…4bf96976 |
$95,256 | 7 | Clean |
0x56eddb7a…21a8b17f |
$80,604 | 6 | Clean |
0x21a31ee1…28285549 |
$80,196 | 6 | Clean |
0x28c6c062…3bf21d60 |
$19,999 | 2 | Clean |
0x6567652c…38008727 |
$0 | 35 | Clean |
0x65677528…31498727 |
$0 | 3 | Clean |
0x6567dc4f…79f18727 |
$0 | 1 | Clean |
0x6569ee61…f1218727 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27