Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5bfb68a…c64e4c39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9eb455a0…55ad0016 |
$3,854 | 1 | Clean |
0x466ece57…2d9aab49 |
$1,715 | 1 | Clean |
0xc3ffe471…82b1dea4 |
$541 | 1 | Clean |
0xb4dd221a…68bfbaf3 |
$0 | 4 | Clean |
0x466e1fb4…afa0ab49 |
$0 | 1 | Clean |
0xc3ff557a…27cadea4 |
$0 | 1 | Clean |
0xb4d63490…7ff3baf3 |
$0 | 3 | Clean |
0x9eb43353…ee540016 |
$0 | 1 | Clean |
0x9eb4a217…87420016 |
$0 | 1 | Clean |
0x466e5e49…8d12ab49 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26