Counterparties
An address's top counterparties and their blacklist status
For address:
0xb245ba5d…694b9cb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d74e42d…8e232ffa |
$19,000 | 7 | Clean |
0x262486c1…80082fef |
$12,878 | 1 | Clean |
0x946546be…293fe5fd |
$10,700 | 1 | Clean |
0x873b7988…88b65781 |
$5,567 | 1 | Clean |
0xddc8c20b…6cf7e6f9 |
$5,000 | 1 | Clean |
0x5cd97399…76db3223 |
$4,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,500 | 1 | Clean |
0x18e29605…a73882f6 |
$1,499 | 2 | Clean |
0x2318c53c…fa74ce6d |
$650 | 1 | Clean |
0x870fa17e…c4b65781 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27