Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0840ff3…b4edf3c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79ddefcb…e4813aaa |
$537 | 1 | Clean |
0x115edc6f…a9c820d8 |
$312 | 10 | Clean |
0x9696f59e…4bf96976 |
$234 | 1 | Clean |
0x28c6c062…3bf21d60 |
$162 | 1 | Clean |
0x21a31ee1…28285549 |
$118 | 2 | Clean |
0xee4be57a…964c98dc |
$90 | 1 | Clean |
0x56eddb7a…21a8b17f |
$36 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27