Counterparties
An address's top counterparties and their blacklist status
For address:
0xb1d4b816…b7a339a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15c8b1fd…9641c215 |
$500,000 | 1 | Clean |
0xb1bd41e5…df8429f1 |
$500,000 | 2 | Clean |
0xd84d3665…e4bbe4be |
$500,000 | 2 | Clean |
0xa7c41ecb…9e236ce6 |
$500,000 | 2 | Clean |
0xb1bd15ce…864129f1 |
$0 | 4 | Clean |
0xb1bd0b49…ac2e29f1 |
$0 | 2 | Clean |
0xb1bd835c…abc729f1 |
$0 | 1 | Clean |
0xd84d33cf…a963e4be |
$0 | 2 | Clean |
0xd84df3be…2356e4be |
$0 | 2 | Clean |
0xd84d396f…1d36e4be |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27