Counterparties
An address's top counterparties and their blacklist status
For address:
0xb67dded1…1aa77aa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa29c48d…fd41a4ee |
$3,650 | 3 | Clean |
0x7d41ccb6…f4b12fd4 |
$700 | 2 | Clean |
0x7c383d9a…54ff19ce |
$250 | 1 | Clean |
0xc6422281…1d128ffe |
$250 | 1 | Clean |
0x19502aa9…ba28cb2c |
$200 | 1 | Clean |
0x3b38576b…ee8e6c06 |
$180 | 1 | Clean |
0x58face51…832d110a |
$85 | 1 | Clean |
0x4dbc2a54…8dfdc3f8 |
$50 | 1 | Clean |
0x58fdb243…452d110a |
$0 | 2 | Clean |
0xc6413d97…43528ffe |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27