Counterparties
An address's top counterparties and their blacklist status
For address:
0xb464b42d…1f30ef73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c5fc9a8…e87c72b4 |
$8,649 | 9 | Clean |
0x712eb360…d4635d0d |
$6,000 | 3 | Clean |
0xffe249a5…a4f3f231 |
$5,432 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$2,860 | 2 | Clean |
0xb1920905…f450096f |
$2,360 | 1 | Clean |
0xdce05ba0…d1fc971d |
$2,026 | 2 | Clean |
0x1481e584…4f83db70 |
$1,005 | 1 | Clean |
0x5dc7ab4c…86b30496 |
$1,000 | 1 | Clean |
0x1ab4973a…688f8f23 |
$507 | 1 | Clean |
0xc312df50…0f4367f8 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26