Counterparties
An address's top counterparties and their blacklist status
For address:
0xb203e403…8c4f995d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$63,499 | 2 | Clean |
0xf940a46f…d05eaedb |
$53,521 | 1 | Clean |
0xd2d46e26…a207235a |
$9,590 | 1 | Clean |
0x559432e1…2be4ed53 |
$4,999 | 1 | Clean |
0xc842028f…ee2a5744 |
$1,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,000 | 1 | Clean |
0x4e4dcc3b…aa4711e4 |
$223 | 5 | Clean |
0x1152ff48…5aca457d |
$129 | 3 | Clean |
0x9696f59e…4bf96976 |
$13 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26