Counterparties
An address's top counterparties and their blacklist status
For address:
0xb04a7ba0…871a52be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce0e365d…abb85e90 |
$15,036 | 4 | Clean |
0xf9e56b6a…ef71c887 |
$10,987 | 3 | Clean |
0xdefea87a…54298b23 |
$8,100 | 1 | Clean |
0x9810397c…204087e9 |
$8,100 | 1 | Clean |
0x44117b76…c8856074 |
$6,679 | 2 | Clean |
0xcd4a31e5…72e6ed56 |
$5,623 | 1 | Clean |
0x02fb66f6…c0bd9312 |
$2,800 | 1 | Clean |
0x5645687b…b338dc67 |
$1,597 | 1 | Clean |
0x8090dbe0…43003199 |
$1,514 | 1 | Clean |
0x5209129b…d073e00e |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27