Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b0e9aab…a10ec0c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$299,000 | 37 | Clean |
0x15dc473d…ab971477 |
$145,000 | 18 | Clean |
0x401310c9…d5a23cdf |
$40,000 | 4 | Clean |
0x38ae1204…13a22079 |
$37,000 | 4 | Clean |
0x307576dd…8e067d31 |
$32,000 | 2 | Clean |
0x75393622…3f4c5d08 |
$30,000 | 6 | Clean |
0xd0e81b50…bbee358d |
$10,000 | 2 | Clean |
0x52d1806c…ec6cf588 |
$5,000 | 1 | Clean |
0x401308a2…0e903cdf |
$0 | 3 | Clean |
0x30757281…52f17d31 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27