Counterparties
An address's top counterparties and their blacklist status
For address:
0xb00689f3…2d4bcae8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$80,000 | 2 | Clean |
0x7a27eddd…1b0b8b4f |
$80,000 | 2 | Clean |
0x00000000…3de08a90 |
$53,837 | 5 | Clean |
0x52aa8994…60f4e497 |
$30,016 | 2 | Clean |
0x905184c5…44cbd3e3 |
$20,312 | 1 | Clean |
0x11b815ef…4b7697f6 |
$15,278 | 2 | Clean |
0x2beb35e7…5647ec63 |
$10,829 | 1 | Clean |
0x04571c32…058c432c |
$6,816 | 1 | Clean |
0x56534741…169a83b2 |
$2,597 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,845 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26