Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb9a6476…bc956224
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5abedb0f…9aa6f355 |
$15,000 | 1 | Clean |
0xc137f981…7a6a8eed |
$15,000 | 1 | Clean |
0x5abeda22…62a6f355 |
$0 | 31 | Clean |
0x5abe9524…1cb2f355 |
$0 | 2 | Clean |
0x5abeb00e…b3d6f355 |
$0 | 1 | Clean |
0x5abe0a1b…4135f365 |
$0 | 2 | Clean |
0x5abe3bd5…6c8df355 |
$0 | 9 | Clean |
0x5ab83a05…e712f355 |
$0 | 1 | Clean |
0x5ade6a79…01ddf355 |
$0 | 1 | Clean |
0x5ab2fd7e…8a43f355 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27