Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b2c00ed…46bd826a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa18700d0…aaf14bba |
$120,666 | 15 | Clean |
0x6d89d82e…57903494 |
$34,356 | 3 | Clean |
0xdbbddedf…62b36d1f |
$30,000 | 3 | Clean |
0x5c783e3d…833ab1e0 |
$19,580 | 3 | Clean |
0x9e352a33…f0723b99 |
$17,500 | 2 | Clean |
0xe5e8d2bc…2863ecf0 |
$8,080 | 1 | Clean |
0xb49f44ae…f133ced0 |
$5,634 | 2 | Clean |
0x1305850d…98da9bea |
$4,790 | 1 | Clean |
0xe1264667…a28d2be2 |
$2,457 | 1 | Clean |
0xa1292d31…3ba5d06d |
$2,438 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26