Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5ebfadf…c20cfe1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$2,057 | 7 | Clean |
0x50ef5ed0…492f5955 |
$1,200 | 1 | Clean |
0x77134cbc…777635ec |
$376 | 1 | Clean |
0xb8c21af2…4e106791 |
$254 | 1 | Clean |
0x5be9cf06…4a47e7b9 |
$132 | 1 | Clean |
0xcb2357ec…b4a8a563 |
$50 | 1 | Clean |
0x45af6790…2aa12ff5 |
$23 | 1 | Clean |
0x7a57604c…16ed35c8 |
$22 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27