Counterparties
An address's top counterparties and their blacklist status
For address:
0xb490d942…96ee2d0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88354976…46ace84a |
$6,800 | 3 | Clean |
0x559432e1…2be4ed53 |
$4,330 | 61 | Clean |
0x93e75c68…620de39b |
$981 | 1 | Clean |
0xceb5c30d…76cf01ef |
$118 | 3 | Clean |
0xa65292ae…4d5271f3 |
$108 | 2 | Clean |
0x80b592f5…308cbd35 |
$88 | 2 | Clean |
0xcb6468c5…f3c8a616 |
$75 | 1 | Clean |
0xc6f4132b…b37e9723 |
$59 | 1 | Clean |
0x19ce7d5d…68d88859 |
$59 | 1 | Clean |
0x5c88ea42…8d5ea51a |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26