Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9defee3…47f8d695
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$717 | 19 | Clean |
0xa9d1e08c…b81d3e43 |
$106 | 3 | Clean |
0x83cf514b…aec7bbe8 |
$100 | 1 | Clean |
0xb18f0e4b…f4dd9b28 |
$100 | 1 | Clean |
0xcc9a8c82…54690b2d |
$90 | 1 | Clean |
0x8e685f3b…8941d53d |
$89 | 1 | Clean |
0x7fa518be…96cbf926 |
$55 | 2 | Clean |
0x58b70406…05925023 |
$30 | 1 | Clean |
0x67d0f07f…2eab45a3 |
$30 | 1 | Clean |
0x5de8484b…362cb983 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27