Counterparties
An address's top counterparties and their blacklist status
For address:
0xb04ccfc3…6a95e2e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59a5208b…224006e8 |
$11,966 | 2 | Clean |
0xfe402472…781691de |
$5,688 | 1 | Clean |
0x78a087fc…adccc2c2 |
$5,688 | 2 | Clean |
0xeffb273a…75fd097c |
$5,644 | 1 | Clean |
0x3fa1aac0…609de1af |
$4,750 | 1 | Clean |
0x54eb7db1…55ed7db6 |
$1,000 | 1 | Clean |
0x8203f32e…7e806338 |
$407 | 1 | Clean |
0x20e2df0b…9e697d11 |
$262 | 1 | Clean |
0xd0808da0…bc26fc59 |
$97 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27