Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b2b871d…539cc92c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1e2ef339…7a9ca54d |
$11,019 | 1 | Clean |
0xc077c6f6…5834b3b1 |
$8,143 | 1 | Clean |
0x1231deb6…486f4eae |
$3,025 | 2 | Clean |
0xa4163484…55550d30 |
$413 | 2 | Clean |
0xb35e202d…824c1284 |
$136 | 1 | Clean |
0x337da63c…833f9453 |
$118 | 1 | Clean |
0xff1205e9…f19a9252 |
$117 | 1 | Clean |
0x0b48477f…60206dcc |
$87 | 1 | Clean |
0x198bfbd4…74e10b71 |
$87 | 1 | Clean |
0x16ae1c46…e32ceef8 |
$23 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27