Counterparties
An address's top counterparties and their blacklist status
For address:
0xb769fd1c…3e8d028c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 15 | Clean |
0x7c1ca699…951ceb44 |
$0 | 23 | Clean |
0xef42af53…238e4a37 |
$0 | 16 | Clean |
0x84d5336d…ba7b1360 |
$0 | 8 | Clean |
0x1313ca04…77837d2e |
$0 | 12 | Clean |
0xbad02521…36635b18 |
$0 | 3 | Clean |
0x08e60304…94ada4d0 |
$0 | 9 | Clean |
0xaabfbda2…05ed3480 |
$0 | 6 | Clean |
0xf284686d…687d9748 |
$0 | 2 | Clean |
0x910dd47c…9e0202ac |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27