Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b2e5c6c…530cd9cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$100 | 1 | Clean |
0x94c77573…013d1eb6 |
$95 | 1 | Clean |
0x25f7a7bc…27a67b9e |
$14 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$8 | 1 | Clean |
0xf60c2ea6…cb30019c |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27