Counterparties
An address's top counterparties and their blacklist status
For address:
0xb1d2bae5…91cb7c7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$110,377 | 48 | Clean |
0xe8b64a07…0a85e560 |
$40,882 | 5 | Clean |
0x81f004e7…109b3170 |
$21,494 | 27 | Clean |
0x6d5f636f…d578f67c |
$19,316 | 3 | Clean |
0x5bc8dbda…bb12ef1e |
$12,682 | 1 | Clean |
0x78f28594…9e783ccf |
$7,886 | 1 | Clean |
0xbaed002a…e9b25197 |
$4,437 | 8 | Clean |
0x5fdb4263…f757c9a9 |
$3,143 | 3 | Clean |
0xcae085d2…cca1fefe |
$402 | 1 | Clean |
0x06acd864…a91f1110 |
$134 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27