Counterparties
An address's top counterparties and their blacklist status
For address:
0x01fbb6f1…c35ad3a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$16,697 | 1 | Clean |
0x0066bf67…cc80c9f1 |
$5,375 | 1 | Clean |
0x31bd97d2…c0fb4105 |
$5,025 | 1 | Clean |
0x329b6825…3719efc3 |
$2,574 | 1 | Clean |
0xb685760e…a289895b |
$1,415 | 9 | Clean |
0x140c9e34…06b69701 |
$897 | 5 | Clean |
0xb4f12686…87c34e97 |
$560 | 2 | Clean |
0x8cdb379f…4eecf79b |
$500 | 1 | Clean |
0x470779dd…c0563659 |
$251 | 1 | Clean |
0x663dc15d…a883c251 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27