Counterparties
An address's top counterparties and their blacklist status
For address:
0xb505b492…fdcc4b8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$4,849 | 6 | Clean |
0x453c8a95…903b8103 |
$3,004 | 1 | Clean |
0x3a8bc298…e50179b9 |
$1,409 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$602 | 1 | Clean |
0xe9f9cb49…fb0a94c4 |
$501 | 1 | Clean |
0x44b15e28…79aea6cf |
$275 | 1 | Clean |
0xa12431d0…61e62be4 |
$242 | 1 | Clean |
0x10c16d47…512ecc9a |
$242 | 1 | Clean |
0x387921aa…e5210955 |
$101 | 1 | Clean |
0x0c0a3a6c…c33e9508 |
$75 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27