Counterparties
An address's top counterparties and their blacklist status
For address:
0xb35f2850…08f0fd6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96aed16d…e6df5e7f |
$2,540 | 1 | Clean |
0x25b6ad3e…57ef4cea |
$1,959 | 1 | Clean |
0xe97e4b53…5e2d86e0 |
$240 | 1 | Clean |
0x273f075b…7482547a |
$180 | 2 | Clean |
0x3bf3dfb0…30d2624f |
$170 | 2 | Clean |
0xa3549057…e5b98e94 |
$115 | 1 | Clean |
0x56eddb7a…21a8b17f |
$100 | 1 | Clean |
0x94c4696b…539e2339 |
$97 | 1 | Clean |
0x08ba2e47…e926e853 |
$80 | 1 | Clean |
0xa86ee32d…49dca6f8 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26