Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b2763b9…c5a701b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$40,442 | 24 | Clean |
0x3d5b23ad…fd1f9efd |
$10,813 | 31 | Clean |
0x8ac9852d…9b64f4e3 |
$10,510 | 11 | Clean |
0x657e3d2b…57e55f2b |
$10,000 | 1 | Clean |
0x1cd0dbda…84c7086c |
$4,928 | 10 | Clean |
0xfd4a5d7f…ae90dce7 |
$2,053 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$1,073 | 1 | Clean |
0xb7fe4409…348e78df |
$852 | 1 | Clean |
0xf0128eb8…2cf78e1c |
$149 | 1 | Clean |
0x78092694…2d5b1ac6 |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27