Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b2f2007…d497453f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaebf9c0e…18fbe50d |
$155,255 | 13 | Clean |
0xf53b051a…f8fc7c06 |
$134,372 | 15 | Clean |
0xcc9b7714…3d235cf6 |
$65,784 | 11 | Clean |
0x1e57745b…5ac492ad |
$16,389 | 3 | Clean |
0xa3222357…decb59b3 |
$7,402 | 1 | Clean |
0x8bd011a0…13227fd5 |
$6,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$888 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27