Counterparties
An address's top counterparties and their blacklist status
For address:
0x76bb1cdb…ff61b172
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$28,819 | 10 | Clean |
0x5d83b9db…1b098d19 |
$18,041 | 7 | Clean |
0xb51da550…4d311998 |
$9,176 | 5 | Clean |
0x2f4c0f60…ce963d25 |
$1,784 | 5 | Clean |
0xb510f794…82111998 |
$0 | 1 | Clean |
0x5d839750…b35e8d19 |
$0 | 10 | Clean |
0x5d83597d…ed7f8d19 |
$0 | 1 | Clean |
0x2f4c9a35…3a293d25 |
$0 | 8 | Clean |
0x2f4c0420…c91c3d25 |
$0 | 1 | Clean |
0x2f48bb21…09693d25 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26