Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b4a33ac…1e3a7f05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2cccb08…7df4aa62 |
$9,105 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$7,026 | 2 | Clean |
0xddb97f23…1b71bd77 |
$6,655 | 5 | Clean |
0xb685760e…a289895b |
$3,248 | 2 | Clean |
0x58ae406c…fb0a1fee |
$2,304 | 1 | Clean |
0x95cfd03b…0c9bccfc |
$2,081 | 1 | Clean |
0x0b4a33ac…1e3a7f05 |
$2,001 | 1 | Clean |
0x46dc12c4…f1e7be9f |
$1,101 | 1 | Clean |
0xd01829e5…8e63c5a4 |
$1,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27