Counterparties
An address's top counterparties and their blacklist status
For address:
0xb896d544…4f99008a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ca0534a…f5ac4ab1 |
$480 | 3 | Clean |
0xfb177be1…f374b10e |
$190 | 2 | Clean |
0xb490d942…96ee2d0d |
$118 | 2 | Clean |
0x1b2f0c8c…1e30997e |
$112 | 4 | Clean |
0x9b6b29e0…67eec50a |
$66 | 1 | Clean |
0xa0b0fd7f…90f820d7 |
$64 | 2 | Clean |
0x6a03db95…ae46f1dd |
$61 | 2 | Clean |
0xb57363c0…0fc0cbdf |
$60 | 1 | Clean |
0xa81248fb…80312484 |
$60 | 1 | Clean |
0xae22090c…cb5ea4e8 |
$54 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27