Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b0ff357…6d79b3e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9f5c0332…6eb44818 |
$500,000 | 1 | Clean |
0x50fd2038…b6c6d3a8 |
$500,000 | 1 | Clean |
0xe8492d01…3d727b7e |
$353,597 | 12 | Clean |
0x1ca2dba8…5993dc1c |
$157,116 | 9 | Clean |
0xe99e01f0…7f348ed6 |
$128,189 | 2 | Clean |
0x90555b8a…29652bbf |
$90,619 | 2 | Clean |
0x35cb398c…fde5d1e9 |
$80,000 | 1 | Clean |
0xccaf0ff0…3dbbafb0 |
$75,208 | 3 | Clean |
0x90c98294…fd0a58de |
$60,480 | 1 | Clean |
0x8d90113a…5e5913c6 |
$34,355 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27