Counterparties
An address's top counterparties and their blacklist status
For address:
0xb930b196…6d6652de
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$18,991 | 15 | Clean |
0x60692cf8…ce1a73c8 |
$11,596 | 1 | Clean |
0xba4e328c…6d6e5153 |
$4,621 | 10 | Clean |
0x8dd51e6c…e1247cde |
$2,971 | 1 | Clean |
0x526b4743…f00153b0 |
$2,457 | 1 | Clean |
0xda42c649…bd3790fc |
$1,151 | 1 | Clean |
0x4e3040e1…032a13b0 |
$971 | 1 | Clean |
0x01fadd93…27f95cc1 |
$750 | 1 | Clean |
0x6b10b34c…9f5807e6 |
$402 | 1 | Clean |
0xbf1830ed…2079f7b4 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26