Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5b8cfdb…47da2f1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$5,413,123 | 39 | Clean |
0xbc79c63c…25e6baf3 |
$2,516,980 | 8 | Clean |
0x755bc710…4e3e702f |
$2,305,700 | 27 | Clean |
0xc038ce45…1ac17eb6 |
$100,345 | 3 | Clean |
0xc03ccb74…5ab17eb6 |
$0 | 1 | Clean |
0xbc79a034…25e6baf3 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27