Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0ca5de8…7d3f7478
| Address | Volume | Txs | Status |
|---|---|---|---|
0x601f5ee9…1d84c79d |
$31,110 | 4 | Clean |
0x5bab2c74…6969b4aa |
$23,778 | 4 | Clean |
0x6597a78d…723afb5d |
$12,651 | 9 | Clean |
0x4658f7c8…02b1ed5d |
$10,535 | 1 | Clean |
0x2abb6420…67deb575 |
$6,665 | 1 | Clean |
0x8e1d1a4a…f031cd71 |
$6,639 | 3 | Clean |
0xa3c1efd4…cc8701f3 |
$6,465 | 3 | Clean |
0xe6f16136…b686f217 |
$4,655 | 1 | Clean |
0x316cf5b1…32b4ca61 |
$3,833 | 2 | Clean |
0x68b15896…b188fac4 |
$762 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27