Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b16380f…6a0ed00d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x420e66ae…0012db57 |
$13,842 | 9 | Clean |
0x9f302705…4d53f08b |
$5,911 | 3 | Clean |
0x3653a9a0…984aefd5 |
$2,181 | 2 | Clean |
0x2cff890f…2c302680 |
$1,980 | 1 | Clean |
0xcbe64f91…350dff3f |
$1,875 | 3 | Clean |
0x2a6a3511…d3e428e0 |
$1,380 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,146 | 1 | Clean |
0x513b0a28…6e9ac0a0 |
$1,002 | 1 | Clean |
0x1b05b10e…c8f8b564 |
$958 | 1 | Clean |
0x8af54cc9…ce1a10de |
$471 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27