Counterparties
An address's top counterparties and their blacklist status
For address:
0xb1bc5854…dbd0aa4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$7,731 | 19 | Clean |
0x061be0bc…cdfd12a5 |
$1,944 | 4 | Clean |
0xe5a78fbd…54cab8dc |
$1,137 | 1 | Clean |
0x8c090739…b8e88aa4 |
$950 | 1 | Clean |
0x6fc63c65…306ca782 |
$700 | 1 | Clean |
0x56eddb7a…21a8b17f |
$700 | 1 | Clean |
0x09d136b9…6bbf74ec |
$452 | 1 | Clean |
0xcd09997a…88855da7 |
$440 | 1 | Clean |
0x0af3c51f…c2c3b93f |
$401 | 1 | Clean |
0xfdffa2d6…479b9a56 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27