Counterparties
An address's top counterparties and their blacklist status
For address:
0xb14645dd…65c1a3e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f97b480…6c6c8354 |
$37,000 | 2 | Clean |
0x56e1b64d…78ab4c49 |
$29,500 | 10 | Clean |
0x21d478a5…34ce2740 |
$15,000 | 1 | Clean |
0x9d74e42d…8e232ffa |
$10,000 | 4 | Clean |
0xde9d8eab…6b32aafb |
$5,641 | 1 | Clean |
0x8dc43265…c4a260d1 |
$3,380 | 7 | Clean |
0xec8ccc48…ade85b1f |
$1,940 | 1 | Clean |
0xf50950bf…958f4f3c |
$521 | 1 | Clean |
0xcdccd40a…c704342a |
$477 | 1 | Clean |
0x0f97d286…03758354 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27