Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5b48d82…27141e5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe04d0392…d64dab99 |
$56,911 | 5 | Clean |
0xd1cfe92b…aa75cf17 |
$50,000 | 1 | Clean |
0x3af78f62…df15cacd |
$2,573 | 4 | Clean |
0x56eddb7a…21a8b17f |
$1,243 | 5 | Clean |
0x4e5b2e1d…4c7e972f |
$1,001 | 1 | Clean |
0x9696f59e…4bf96976 |
$839 | 4 | Clean |
0x21a31ee1…28285549 |
$436 | 4 | Clean |
0x9335dc1f…d3cdea76 |
$399 | 1 | Clean |
0xdfd5293d…1343963d |
$313 | 2 | Clean |
0x2aeaea10…3af36f96 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26