Counterparties
An address's top counterparties and their blacklist status
For address:
0x7afb54a9…3c5790c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb4f5123…c38f10c0 |
$111,620 | 5 | Clean |
0x2cff890f…2c302680 |
$111,620 | 5 | Clean |
0xbb4f5d14…ddb110c0 |
$0 | 11 | Clean |
0x2cffee85…29342680 |
$0 | 3 | Clean |
0xbb4f9631…788710c0 |
$0 | 2 | Clean |
0xbb4f1033…b90e10c0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26