Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b3c049f…cff9ab52
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9450077…74bf21a5 |
$3,031,911 | 5 | Clean |
0xcdbf8320…493b8945 |
$2,178,534 | 4 | Clean |
0x7c6adb67…0eb4a40d |
$2,033,118 | 8 | Clean |
0x4f46ca5b…2cee73eb |
$1,877,369 | 6 | Clean |
0xe1b19dd4…473e4d79 |
$1,613,973 | 9 | Clean |
0x69bb0120…7feb178f |
$1,175,000 | 4 | Clean |
0x854a12e6…d400798a |
$1,024,599 | 3 | Clean |
0xdb59e436…e732249b |
$1,000,000 | 1 | Clean |
0xc4f8461f…6c0aaf35 |
$1,000,000 | 2 | Clean |
0xf61a9288…e7bd5e0a |
$750,000 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27