Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b0c6790…823a5237
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$76,191 | 14 | Clean |
0x15c4fba7…5913e313 |
$60,245 | 12 | Clean |
0x0f92bcfa…d5a324f5 |
$8,133 | 9 | Clean |
0x566c448e…0e69f564 |
$5,300 | 1 | Clean |
0x836d693b…fbc03147 |
$2,000 | 1 | Clean |
0xcd3e7ffb…c6d6282b |
$500 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$360 | 1 | Clean |
0xe5852b68…7ee018c8 |
$153 | 1 | Clean |
0x0f915fc8…84a324f5 |
$0 | 1 | Clean |
0x28c61ce5…0dc21d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27