Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0bb3a5d…f3385f45
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb37c6702…529216ac |
$248,200 | 1 | Clean |
0x4fe85137…f5d3cb67 |
$168,150 | 1 | Clean |
0xc8e2564f…48f89cbf |
$135,000 | 1 | Clean |
0x71861662…9752a0a1 |
$70,000 | 1 | Clean |
0x19dd7226…1a299dd1 |
$40,000 | 1 | Clean |
0xe0bb1bf6…dfaa0674 |
$14,000 | 1 | Clean |
0xb781d13e…dd21c434 |
$13,541 | 1 | Clean |
0x629a3ec4…74a810f5 |
$6,000 | 1 | Clean |
0x1744a521…99bbe59a |
$5,439 | 1 | Clean |
0xa22cdefe…0415209c |
$3,542 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27