Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b2d8deb…4e2ffb6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba9e941a…8728c4a0 |
$21,288 | 1 | Clean |
0x2f473252…2e5c0e98 |
$6,920 | 1 | Clean |
0xf7016b3d…9cf87bd1 |
$5,982 | 2 | Clean |
0xec6d107e…2467a48a |
$3,925 | 1 | Clean |
0x2ca0c3ec…d2577de9 |
$2,029 | 1 | Clean |
0x7ed36b6d…1c4aa2fa |
$1,513 | 1 | Clean |
0xf66c76d0…530fcdcd |
$619 | 1 | Clean |
0xc030f96e…f6809bc1 |
$300 | 1 | Clean |
0x2f422f04…6e1c0e98 |
$0 | 2 | Clean |
0xc03034c8…7a709bc1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27