Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0104cbf…79b188a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 9 | Clean |
0x5398f1f3…1fac8e7b |
$0 | 16 | Clean |
0x0ab0fd28…6376e699 |
$0 | 2 | Clean |
0x1ce1fc1f…3c4627f9 |
$0 | 2 | Clean |
0xe9647595…f7c3805e |
$0 | 2 | Clean |
0x412f67f0…3770a0b3 |
$0 | 25 | Clean |
0xe07e5930…1f166b1e |
$0 | 6 | Clean |
0x3ac746df…dc15f768 |
$0 | 2 | Clean |
0x5f1deb1b…4516ebd2 |
$0 | 9 | Clean |
0x14ec5d50…21b07ce3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27