Counterparties
An address's top counterparties and their blacklist status
For address:
0xb1a04728…3fc73868
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6eded37d…e3e0f1e4 |
$56,750 | 2 | Clean |
0x80b18b76…20fb19ce |
$34,932 | 3 | Clean |
0x08698fc5…25aca502 |
$29,600 | 1 | Clean |
0x93800040…47e1c328 |
$20,912 | 1 | Clean |
0xef70d022…26ce3219 |
$3,521 | 7 | Clean |
0xe896aea9…0a780349 |
$500 | 1 | Clean |
0xe4c93694…f958574a |
$430 | 1 | Clean |
0xd2e94576…6ee4c075 |
$194 | 2 | Clean |
0x6a5fb091…99b4aa45 |
$100 | 1 | Clean |
0x08699a56…0522a502 |
$1 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27