Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b0bc233…dc77c568
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2ac6c08…41906ad9 |
$900,279 | 1 | Clean |
0x23878914…74d4086a |
$400,000 | 1 | Clean |
0x86199f2c…6745abff |
$120,000 | 2 | Clean |
0x9d065c5e…6a9febbf |
$100,005 | 2 | Clean |
0x52b335fd…b8e3fb09 |
$50,000 | 1 | Clean |
0xbeef0296…29f5c555 |
$50,000 | 3 | Clean |
0xf28b0b5d…49c8ea69 |
$40,000 | 2 | Clean |
0x78ea5ca7…93d164c0 |
$100 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0x78e660dc…2ad164c0 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27