Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b40fa6b…1bd58c37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$3,009 | 1 | Clean |
0x66a9893c…e1dba8af |
$2,496 | 1 | Clean |
0x7f54f056…03a3be8a |
$2,490 | 1 | Clean |
0x5aab3ce3…9f212510 |
$2,400 | 12 | Clean |
0x530db71f…868ecbf4 |
$500 | 2 | Clean |
0x63ce8cab…a1e37cd2 |
$450 | 1 | Clean |
0x08f1dafb…3848e5b0 |
$400 | 1 | Clean |
0x07277614…8c4e07f5 |
$400 | 2 | Clean |
0x888c141f…2bb00bac |
$350 | 2 | Clean |
0x9ac741bd…18422346 |
$300 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27