Counterparties
An address's top counterparties and their blacklist status
For address:
0xd0b5e35c…33a9fbda
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2fa64e8…76144f35 |
$83,615 | 5 | Clean |
0xbf0ef5cd…e999f330 |
$67,900 | 1 | Clean |
0x64befef7…3dfd4580 |
$15,715 | 2 | Clean |
0xbf0ee4b0…6dcdf330 |
$0 | 1 | Clean |
0xbf0e73b9…637df330 |
$0 | 1 | Clean |
0xb2fafabe…77144f35 |
$0 | 2 | Clean |
0x64be0dd2…f1f44580 |
$0 | 1 | Clean |
0x64befc22…f7334580 |
$0 | 3 | Clean |
0x64be6b0f…31ea4580 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27