Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0dfca51…6c413c6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc7c99c3…0bc6de00 |
$45 | 1 | Clean |
0x5be57c3f…42b6df25 |
$1 | 1 | Clean |
0x519b6016…1d119f07 |
$1 | 1 | Clean |
0x64ba25c5…83143658 |
$0 | 1 | Clean |
0xe6a83162…704a47c9 |
$0 | 1 | Clean |
0x19b0d49d…b8a2c62f |
$0 | 1 | Clean |
0xe41bcac8…147f0f21 |
$0 | 1 | Clean |
0x4ca25572…e616ab5a |
$0 | 1 | Clean |
0x3afbafef…e6181fc0 |
$0 | 1 | Clean |
0x65c89504…b40c3160 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27