Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0f154b3…f7a04b29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00f2275c…fa90a8f8 |
$149,325 | 1 | Clean |
0x1f2f10d1…f36df387 |
$71,000 | 2 | Clean |
0x42e213a3…97b84748 |
$30,000 | 1 | Clean |
0xbee3211a…7a8da000 |
$25,000 | 1 | Clean |
0x00000000…fd120e49 |
$14,482 | 1 | Clean |
0x0093fff1…5fbb16cc |
$8,628 | 4 | Clean |
0xdfd5293d…1343963d |
$6,688 | 2 | Clean |
0xb95613e7…16749d1d |
$6,361 | 2 | Clean |
0x9696f59e…4bf96976 |
$3,021 | 2 | Clean |
0x00000000…3de08a90 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27