Counterparties
An address's top counterparties and their blacklist status
For address:
0xb43095c7…80bd87ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9239df3e…7957b3c3 |
$17,116 | 27 | Clean |
0xdfaa7532…c4b600b8 |
$11,442 | 24 | Clean |
0x7b09fc3b…4e0f9918 |
$2,358 | 6 | Clean |
0x7675eba2…f876e8a1 |
$2,092 | 8 | Clean |
0x974caa59…a2ecc400 |
$968 | 5 | Clean |
0x420f5229…af0ff413 |
$100 | 1 | Clean |
0x08853a8d…31ff7180 |
$57 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27