Counterparties
An address's top counterparties and their blacklist status
For address:
0xb465dd8c…9fff75d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf45a7640…9c01c415 |
$1,284,547 | 6 | Clean |
0x519b8084…6893b018 |
$500,643 | 1 | Clean |
0x5a5d1078…0eff74d3 |
$182,049 | 1 | Clean |
0xc72559f2…25142f1b |
$100,000 | 1 | Clean |
0x1bb61070…66d2814c |
$94,892 | 2 | Clean |
0xdd062667…475484a6 |
$61,966 | 1 | Clean |
0xfafdef00…b6b854f0 |
$50,010 | 1 | Clean |
0x78883dca…6c020c12 |
$31,600 | 1 | Clean |
0x8bc5dcef…e5b7267d |
$30,800 | 1 | Clean |
0x3ff0cc0a…cb7214c6 |
$25,934 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27