Counterparties
An address's top counterparties and their blacklist status
For address:
0x1bb6f658…91b5263a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x639965a7…630fee5d |
$49,888 | 5 | Clean |
0x4a2d9546…be67b419 |
$29,888 | 5 | Clean |
0x1700df08…556a35e0 |
$24,000 | 2 | Clean |
0x9a1d2ca0…a7116817 |
$4,000 | 1 | Clean |
0x5e298fe2…2974494f |
$3,000 | 1 | Clean |
0xc4152a99…9c631529 |
$3,000 | 1 | Clean |
0x4a2d7ec1…cc6eb419 |
$0 | 1 | Clean |
0x5e29edec…967d494f |
$0 | 1 | Clean |
0x6399c858…e519ee5d |
$0 | 1 | Clean |
0x639994cb…4cbdee5d |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27