Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b0c9f65…9df0ee4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,618 | 3 | Clean |
0x513b2940…0f7645b3 |
$1,600 | 2 | Clean |
0xba4e328c…6d6e5153 |
$785 | 1 | Clean |
0x8a416930…ee6dc3b5 |
$320 | 1 | Clean |
0x38b462db…74306192 |
$180 | 5 | Clean |
0xb7d7be34…3dfd9655 |
$130 | 2 | Clean |
0x1537728b…b28db8fa |
$50 | 1 | Clean |
0x824b0d6b…c2f43244 |
$30 | 1 | Clean |
0x3b175d3e…62490d09 |
$23 | 1 | Clean |
0x566441d3…8ee1ea5b |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27