Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b40b541…50d478c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b380480…9d4c98b8 |
$70,058 | 11 | Clean |
0x067e1873…c1cf9a55 |
$48,765 | 14 | Clean |
0xf7a2af3d…0b5cde23 |
$22,081 | 7 | Clean |
0xdfd5293d…1343963d |
$17,662 | 2 | Clean |
0xebc25530…072b3d7b |
$15,624 | 6 | Clean |
0x56eddb7a…21a8b17f |
$12,000 | 1 | Clean |
0x5f515f6c…2e9904ec |
$1,292 | 1 | Clean |
0x974026e0…702ac35c |
$1,286 | 1 | Clean |
0x22bc4413…eae574ac |
$714 | 1 | Clean |
0xf34a0b02…e84be73d |
$644 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26