Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4ba2090…1cbf504c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9eeb7bd2…b6b3bb03 |
$1,600 | 2 | Clean |
0x2762125b…350b7c58 |
$1,400 | 1 | Clean |
0x688f92a4…d48a0576 |
$663 | 2 | Clean |
0xe40972a1…b1c2db88 |
$602 | 1 | Clean |
0xda504e6d…4f1c7341 |
$549 | 1 | Clean |
0x96116868…69198837 |
$449 | 1 | Clean |
0x222d1cd5…4647efc3 |
$403 | 1 | Clean |
0x5aedb418…b37c6e8d |
$395 | 1 | Clean |
0x62301f54…10a9ec21 |
$370 | 1 | Clean |
0x65eb4026…00d4f1bb |
$345 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26