Counterparties
An address's top counterparties and their blacklist status
For address:
0xb1648dbd…5ec8d74e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x67f9fdbd…34e15b95 |
$3,972 | 2 | Clean |
0xb01a8422…5e7fd089 |
$3,300 | 1 | Clean |
0x9f77bd3b…fce585c4 |
$2,500 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,650 | 1 | Clean |
0xe66f1d58…07d4ec0c |
$1,200 | 1 | Clean |
0x992bf5e0…d6a7a018 |
$600 | 1 | Clean |
0x71f8b265…029fe922 |
$460 | 1 | Clean |
0x1fbed702…eeb6e3ff |
$300 | 2 | Clean |
0x9cd43abb…d5d1742e |
$300 | 1 | Clean |
0xedc70950…8ba35e8a |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27