Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9f20ba5…4a6e5bf5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c9a868d…227a813f |
$54,925 | 7 | Clean |
0x016606ac…4b4049ee |
$16,255 | 1 | Clean |
0x187fe1a8…ff642386 |
$16,077 | 2 | Clean |
0xa3222357…decb59b3 |
$6,077 | 1 | Clean |
0x11111112…f8842a65 |
$83 | 1 | Clean |
0x5c9a6957…227a813f |
$0 | 1 | Clean |
0x5c9aa497…227a813f |
$0 | 1 | Clean |
0x5c9ad5d7…227a813f |
$0 | 1 | Clean |
0x5c9a024e…7448813f |
$0 | 3 | Clean |
0x5c9a8436…227a813f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26