Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b2c91f0…d6ae2b1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd88f19f7…2d43d128 |
$3,853 | 43 | Clean |
0x63f2d3ff…46f81657 |
$1,964 | 20 | Clean |
0x706d3114…97b0297e |
$570 | 2 | Clean |
0x202314bf…576ba4ce |
$441 | 9 | Clean |
0xdd3d72c5…38b3ceee |
$200 | 1 | Clean |
0xc28d7821…931d5b36 |
$194 | 2 | Clean |
0x63cfe960…f50b6fb2 |
$185 | 1 | Clean |
0x3e4d185b…4abfee35 |
$92 | 3 | Clean |
0x2fe6c5f8…61746582 |
$85 | 1 | Clean |
0x255b7748…0d4985e2 |
$83 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27