Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0fdb691…9b88809d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62c77307…75d135e9 |
$41,187 | 1 | Clean |
0x43b5fe74…63be1aee |
$40,362 | 1 | Clean |
0x84f06255…64e5945c |
$5,200 | 1 | Clean |
0x750654d4…7e5a0a23 |
$5,008 | 1 | Clean |
0xaeeecee1…2095d711 |
$601 | 1 | Clean |
0x43b55014…8e1b1aee |
$0 | 1 | Clean |
0x62c75d0d…674135e9 |
$0 | 1 | Clean |
0x43b50130…0ad91aee |
$0 | 1 | Clean |
0x75064520…aa0a0a23 |
$0 | 1 | Clean |
0x43b518f7…8f3e1aee |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27