Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0472fb5…b29b8e2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$11,971 | 10 | Clean |
0xeda297bc…088b5102 |
$2,340 | 2 | Clean |
0x46b725e9…43df8c32 |
$1,979 | 1 | Clean |
0x103b05a4…72fb16a2 |
$1,337 | 1 | Clean |
0x0e689f92…a3186513 |
$1,337 | 1 | Clean |
0x209afa4c…0ee5a94c |
$1,337 | 1 | Clean |
0xd70c80c7…dec95a60 |
$1,320 | 1 | Clean |
0x1493179f…a4970436 |
$974 | 1 | Clean |
0xe37844d0…b5aa76a2 |
$685 | 1 | Clean |
0x00ce09ca…0fccb08f |
$659 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27