Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8ab1082…7facacea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1539dbe7…944e312b |
$0 | 1 | Clean |
0xec84078d…f7b25fde |
$0 | 2 | Clean |
0x5ec3b2b7…22140bad |
$0 | 27 | Clean |
0x5ec3b595…6f973bad |
$0 | 1 | Clean |
0xf60c1d96…28c238e9 |
$0 | 1 | Clean |
0xf67cdade…2dc538e9 |
$0 | 1 | Clean |
0x5ec33115…058d0bad |
$0 | 23 | Clean |
0x5ec34661…26c60bad |
$0 | 1 | Clean |
0x5ec36846…95960bad |
$0 | 1 | Clean |
0x15390c7b…23c4312b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27