Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8ea6c06…6b0816ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9c2b19f9…b1e32bbe |
$85,697 | 2 | Clean |
0x96b22eb7…edae8fdd |
$37,500 | 1 | Clean |
0x4d431856…4e09c672 |
$37,500 | 1 | Clean |
0x05647c00…edd1aed9 |
$5,697 | 1 | Clean |
0x05e0b393…cd72c400 |
$5,000 | 1 | Clean |
0x05e06094…d572c400 |
$0 | 3 | Clean |
0x05e07725…7bb7c400 |
$0 | 1 | Clean |
0x05648599…a3aaaed9 |
$0 | 1 | Clean |
0x9c2bebb4…b2af2bbe |
$0 | 1 | Clean |
0x05e0effc…9eb0c400 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27