Counterparties
An address's top counterparties and their blacklist status
For address:
0x1b0ba330…3467faee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1555da96…865a7641 |
$34,000 | 2 | Clean |
0x9f942aa9…880b441f |
$28,813 | 1 | Clean |
0xb66ccb59…b57e0c48 |
$24,077 | 2 | Clean |
0x704cb257…7bb6d24a |
$9,758 | 3 | Clean |
0x73ecba7e…48308bc6 |
$9,252 | 3 | Clean |
0x56eddb7a…21a8b17f |
$9,078 | 1 | Clean |
0x21a31ee1…28285549 |
$8,290 | 1 | Clean |
0xdfd5293d…1343963d |
$2,212 | 2 | Clean |
0x3c5a75e7…ea0c0b65 |
$2,006 | 1 | Clean |
0x4324a8cc…e65636ff |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27