Counterparties
An address's top counterparties and their blacklist status
For address:
0xb949bb98…1ed41eb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd02a5d81…7136486e |
$31,500 | 3 | Clean |
0x73f14763…ae07bc40 |
$6,376 | 1 | Clean |
0xdbed3d8b…c16017ed |
$3,845 | 2 | Clean |
0xbcdaaadd…db2db3f9 |
$2,498 | 5 | Clean |
0x782b33f0…ec4f7b05 |
$1,750 | 1 | Clean |
0xd5737243…049938f3 |
$500 | 1 | Clean |
0x6d12fd0b…481dfea7 |
$398 | 1 | Clean |
0xf46073b3…b07a67a5 |
$296 | 2 | Clean |
0x8c541da0…7b9ddf0d |
$107 | 1 | Clean |
0x2dbfc1b6…3460579d |
$64 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27