Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0efefbc…b43ddda5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bd7f34e…381887f2 |
$114,281 | 4 | Clean |
0xdbc9bbef…cd4ababb |
$73,048 | 1 | Clean |
0x3dea68be…e6e01f0e |
$71,925 | 1 | Clean |
0xeac95d3a…3ceea402 |
$36,153 | 1 | Clean |
0x536ab08a…c3f7eaf2 |
$30,000 | 1 | Clean |
0x8f2bab64…56d91035 |
$25,000 | 1 | Clean |
0x08e14797…dab7d9f6 |
$13,723 | 1 | Clean |
0x39bf81fa…de8b2661 |
$5,000 | 1 | Clean |
0xf2354159…ea60e038 |
$3,742 | 1 | Clean |
0xc7d90b11…d4a8cba6 |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27