Counterparties
An address's top counterparties and their blacklist status
For address:
0xb04f8bd0…f45405ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$13,005 | 2 | Clean |
0xc100c4e2…cfa2cd16 |
$7,551 | 17 | Clean |
0xc0424a9b…493efdd6 |
$1,650 | 1 | Clean |
0x35f84fef…8186219e |
$1,275 | 1 | Clean |
0x2dd51927…1ca08266 |
$1,003 | 1 | Clean |
0x5c39c232…36516ce5 |
$1,000 | 2 | Clean |
0x19937a5d…bc9839f8 |
$500 | 1 | Clean |
0xfdcdc27b…4f385a55 |
$25 | 1 | Clean |
0x28c6c062…3bf21d60 |
$19 | 1 | Clean |
0xab146526…49da410a |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26