Counterparties
An address's top counterparties and their blacklist status
For address:
0xb7ade5f0…2f65166d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfca3a9b2…6a234c36 |
$9,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$7,057 | 54 | Clean |
0xb4089443…5e5c1719 |
$4,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$540 | 4 | Clean |
0x28c6c062…3bf21d60 |
$429 | 1 | Clean |
0x42969e1a…7b35f44e |
$296 | 4 | Clean |
0x21a31ee1…28285549 |
$229 | 5 | Clean |
0x12d49dc9…b05b3036 |
$119 | 3 | Clean |
0x3a948a6e…b2f88734 |
$118 | 1 | Clean |
0x69ac3046…3c145d55 |
$89 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26