Counterparties
An address's top counterparties and their blacklist status
For address:
0xb01ddd82…fca3c1f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$374,172 | 12 | Clean |
0xb0eb4052…4e458df1 |
$125,744 | 1 | Clean |
0xb899f672…3b4c2ce2 |
$82,867 | 3 | Clean |
0x3ba7c656…63b7fe0c |
$50,555 | 1 | Clean |
0xec277256…a31960d3 |
$48,010 | 1 | Clean |
0x38dbcda0…57135758 |
$40,000 | 3 | Clean |
0xde2faca4…325bf82a |
$11,110 | 1 | Clean |
0x275353e6…66387b01 |
$8,610 | 2 | Clean |
0xdc51ee2e…6a6aaf32 |
$7,276 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27