Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b3f9af7…86d3271f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b6af3a7…4dd39574 |
$6,371 | 5 | Clean |
0x8fa78535…803154db |
$2,188 | 1 | Clean |
0xf8b7b0ba…69508fbf |
$1,860 | 1 | Clean |
0xc392f763…ed189157 |
$1,250 | 1 | Clean |
0xc2f4cdf9…4159c870 |
$1,043 | 1 | Clean |
0x526318bf…ecc4beaa |
$868 | 1 | Clean |
0x97220e31…e9f0e652 |
$782 | 3 | Clean |
0x1231deb6…486f4eae |
$782 | 1 | Clean |
0x9b197a03…3abeb6e9 |
$631 | 11 | Clean |
0x22e148d3…fe324c29 |
$630 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27