Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b301113…1ce20ece
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$10,933 | 1 | Clean |
0xc0f8b288…1a055bfd |
$10,000 | 1 | Clean |
0x5b4e4232…caa6fa3a |
$9,000 | 1 | Clean |
0x4a9a5058…891b9163 |
$6,500 | 1 | Clean |
0xdfdd1e80…fc74f9bb |
$6,000 | 1 | Clean |
0x0bf4b337…1c221a4e |
$4,000 | 1 | Clean |
0x31541b68…eb18aac8 |
$3,600 | 1 | Clean |
0x7f899593…509f6fce |
$3,600 | 1 | Clean |
0x8a00a548…ee309c70 |
$2,500 | 1 | Clean |
0xb63b843e…32694e28 |
$2,058 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27