Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5d4006e…038f7ddc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc36442b4…ab11fe88 |
$19,938 | 8 | Clean |
0xb6bb484f…fb0de1d4 |
$17,500 | 1 | Clean |
0x4c82d1fb…f70a2cca |
$9,937 | 1 | Clean |
0x4e68ccd3…960dfa36 |
$9,056 | 2 | Clean |
0x79b7df81…3e8ee36e |
$6,090 | 1 | Clean |
0x00000000…3de08a90 |
$3,771 | 5 | Clean |
0x2c40fd80…36b3cd30 |
$1,056 | 5 | Clean |
0x3416cf6c…113527c6 |
$723 | 2 | Clean |
0x64e69cd0…ff89904f |
$264 | 5 | Clean |
0x48da0965…ad5b1406 |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27