Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4b56c07…8fc7b459
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$86,708 | 17 | Clean |
0x7d680730…68d8bd93 |
$30,500 | 1 | Clean |
0xa23fa035…9d4534b6 |
$16,000 | 12 | Clean |
0x9a7796b5…3d46c158 |
$10,121 | 3 | Clean |
0x154f8284…71993b7e |
$9,867 | 2 | Clean |
0xc9f76414…940d92c4 |
$8,835 | 5 | Clean |
0x1951e6f7…a5db238b |
$3,650 | 1 | Clean |
0xb14d8978…68dc331b |
$1,901 | 3 | Clean |
0xb1668596…b02370d8 |
$1,800 | 2 | Clean |
0x8f47e7e4…938298ae |
$1,190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26