Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b1ca001…80e01ad0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ba9296f…93779c2f |
$6,346,093 | 11 | Clean |
0x11d863b9…aac6805e |
$5,346,608 | 9 | Clean |
0x28effad6…220aec7e |
$999,485 | 2 | Clean |
0x0ba98925…23f29c2f |
$0 | 11 | Clean |
0x11d8f0af…6817805e |
$0 | 10 | Clean |
0x11d8b6b8…92cc805e |
$0 | 5 | Clean |
0x11d8f0c3…00bb805e |
$0 | 9 | Clean |
0x0ba9f227…93779c2f |
$0 | 1 | Clean |
0x11d84323…fc34805e |
$0 | 2 | Clean |
0x11d80a76…37ef805e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27