Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b0b79dd…e701f0c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d1d8a1d…46f47468 |
$80,675 | 16 | Clean |
0x82fb1aea…f391bb20 |
$26,183 | 3 | Clean |
0xdfd5293d…1343963d |
$17,213 | 2 | Clean |
0x559432e1…2be4ed53 |
$14,920 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$12,747 | 1 | Clean |
0x21a31ee1…28285549 |
$9,603 | 1 | Clean |
0x56eddb7a…21a8b17f |
$8 | 1 | Clean |
0x8243890d…f391bb20 |
$0 | 1 | Clean |
0x494c3593…f391bb20 |
$0 | 3 | Clean |
0x82fb93ab…9b92bb20 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27