Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b01c8b9…641beca6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c8bfaf5…85b73712 |
$39,400 | 4 | Clean |
0xde7d4f86…b86dceb1 |
$32,582 | 2 | Clean |
0x974caa59…a2ecc400 |
$24,157 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$19,030 | 1 | Clean |
0x00d5a5f0…799b3c07 |
$17,537 | 1 | Clean |
0x751d66f2…0f16427a |
$10,550 | 2 | Clean |
0x2cff890f…2c302680 |
$9,917 | 1 | Clean |
0x6c800c10…2ad73712 |
$0 | 1 | Clean |
0xde7d8d55…ad98ceb1 |
$0 | 3 | Clean |
0xde7db41b…b224ceb1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27