Counterparties
An address's top counterparties and their blacklist status
For address:
0xb255e33c…d9a8fad8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b2a623e…1d8e5687 |
$3,004 | 1 | Clean |
0x27db048f…947a4605 |
$292 | 5 | Clean |
0x8b297ae8…53bb1d6f |
$100 | 1 | Clean |
0xbc4156d0…6c90127d |
$47 | 1 | Clean |
0x38851416…ef6f8c8f |
$20 | 1 | Clean |
0xb47d0814…180ada8d |
$9 | 1 | Clean |
0x64c06861…ceb4b377 |
$5 | 1 | Clean |
0x0dfac58c…ba42ee9f |
$4 | 1 | Clean |
0xaea8e293…72b9bdd1 |
$4 | 1 | Clean |
0x7d937636…f2589eed |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26