Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b4b0473…0693c19a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a8ec341…66cd7385 |
$107,226 | 3 | Clean |
0xf9675d19…caab3fbf |
$84,400 | 3 | Clean |
0xd8cf2bd1…8da2b537 |
$54,844 | 1 | Clean |
0xfe5d02c7…ee734bb7 |
$50,000 | 1 | Clean |
0x9d855398…998f8f51 |
$44,000 | 1 | Clean |
0xa4c1a533…02e8b994 |
$34,192 | 1 | Clean |
0x625ca297…b88374da |
$32,707 | 1 | Clean |
0x4cd628d8…55da767b |
$30,000 | 1 | Clean |
0x173f89d7…d53a831e |
$29,795 | 2 | Clean |
0xf6cf512d…f91f2451 |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27