Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b00c249…f1fb6c4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51036d4a…586e7ad1 |
$799 | 1 | Clean |
0x51969afb…8206cb95 |
$250 | 1 | Clean |
0x88e9b7f6…29278c43 |
$250 | 1 | Clean |
0xb2941f5d…28fa2198 |
$250 | 1 | Clean |
0x525ee000…8e8e020b |
$250 | 1 | Clean |
0xac98cfcd…51dcd890 |
$180 | 1 | Clean |
0xa3d2abe5…8e029004 |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26