Counterparties
An address's top counterparties and their blacklist status
For address:
0xb507a0d3…e94f50e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72e5faf6…0dab5c10 |
$67,000 | 2 | Clean |
0x80de4047…1f434ba7 |
$64,140 | 2 | Clean |
0xe8acdaaa…8f0249e3 |
$40,000 | 1 | Clean |
0x676cf71a…148eca6a |
$10,898 | 2 | Clean |
0x848de42d…d1487a8a |
$10,000 | 1 | Clean |
0x1b212029…c504df74 |
$3,900 | 1 | Clean |
0xc33ea100…67666a89 |
$2,931 | 1 | Clean |
0xd5a6686d…cadae87c |
$2,930 | 1 | Clean |
0x25da6a34…f0e3f96e |
$2,834 | 2 | Clean |
0x5be9e560…63bf2223 |
$2,477 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27