Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b4a6f1e…2244ffd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60c2ea6…cb30019c |
$13,084 | 5 | Clean |
0x56eddb7a…21a8b17f |
$6,817 | 5 | Clean |
0x9696f59e…4bf96976 |
$3,093 | 2 | Clean |
0x21a31ee1…28285549 |
$1,610 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,565 | 1 | Clean |
0xf60c8d5f…5e11019c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26