Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4cb9301…dba06cfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd51fcb86…832a1fc3 |
$28,380 | 3 | Clean |
0xc51bf9af…c2da842e |
$16,160 | 5 | Clean |
0x7f54f056…03a3be8a |
$3,599 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$3,593 | 1 | Clean |
0xdb89ab39…0e78ac2a |
$3,068 | 1 | Clean |
0xc5145883…1ada842e |
$0 | 4 | Clean |
0xc5dc224b…76da842e |
$0 | 2 | Clean |
0xc51b9794…987d842e |
$0 | 15 | Clean |
0xc51b696f…6f95842e |
$0 | 6 | Clean |
0xc51bc8ca…d227842e |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27