Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5dfaa14…65f68903
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9f76e04…445e4b0b |
$8,965 | 1 | Clean |
0xa870cdaf…c76ea8eb |
$2,500 | 1 | Clean |
0x7cbe7f2e…5556aa97 |
$2,000 | 1 | Clean |
0x4a29e298…0412a17d |
$2,000 | 1 | Clean |
0xffe6e4c0…a4085968 |
$1,265 | 1 | Clean |
0x223da681…9273a991 |
$700 | 1 | Clean |
0x823bf25c…2c063dee |
$500 | 1 | Clean |
0x823bdd55…4c463dee |
$0 | 1 | Clean |
0x823f6fd4…a92e6dee |
$0 | 3 | Clean |
0x2231a920…adf3a991 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27