Counterparties
An address's top counterparties and their blacklist status
For address:
0xb04eb69b…d9120ef9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77ab999d…dab8cd6d |
$14,777,400 | 6 | Clean |
0x88ef7bf4…f141f2e9 |
$8,900,000 | 7 | Clean |
0x9030a104…a6fcd800 |
$2,277,400 | 3 | Clean |
0xea81ce54…83d745b8 |
$1,965,835 | 8 | Clean |
0x29e690d4…9b9192af |
$700,000 | 1 | Clean |
0x56428636…203aaced |
$500,001 | 2 | Clean |
0xd6096f6b…3907634a |
$319,834 | 1 | Clean |
0x6715d4e4…524ef155 |
$200,000 | 3 | Clean |
0x32481ec7…4855a58c |
$106,894 | 1 | Clean |
0xcb64f60f…98cc1e08 |
$106,894 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27