Counterparties
An address's top counterparties and their blacklist status
For address:
0xb81bc4c2…de6524a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$9,000 | 1 | Clean |
0x80787af1…69d7ee1a |
$2,004 | 5 | Clean |
0xe6fbd835…c31c18e8 |
$1,400 | 1 | Clean |
0x73b05c3a…bf089fe9 |
$250 | 1 | Clean |
0x4c1d52a9…3af4df5c |
$192 | 1 | Clean |
0xb80b2333…ee23229d |
$112 | 1 | Clean |
0xda3f8735…21bfc328 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27