Counterparties
An address's top counterparties and their blacklist status
For address:
0xb904f7fc…67f85e42
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bb305a7…3d72668c |
$121,169 | 20 | Clean |
0x77da1915…dcaea9dd |
$36,264 | 7 | Clean |
0xf7e85971…6dd42e5c |
$26,664 | 7 | Clean |
0x99d550f5…5c142d97 |
$15,914 | 2 | Clean |
0x74a78a83…636c9cef |
$11,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$10,000 | 1 | Clean |
0x884f1092…661ada2e |
$9,999 | 3 | Clean |
0xb8b54971…51281a3c |
$6,329 | 2 | Clean |
0x21a31ee1…28285549 |
$5,000 | 1 | Clean |
0x22ce4fa4…1f3d40d5 |
$3,193 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27