Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b4b657d…8e64c795
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ad3ecb4…a7f43cdd |
$13,106 | 3 | Clean |
0x3f7e1dae…c066ba54 |
$10,624 | 4 | Clean |
0xa03400e0…19517687 |
$8,111 | 2 | Clean |
0x9dcfdc32…37c80a68 |
$4,096 | 2 | Clean |
0x6f42f84c…bcad0140 |
$999 | 1 | Clean |
0xfcd0e673…aa20d367 |
$527 | 1 | Clean |
0x3f7e741e…c066ba54 |
$0 | 1 | Clean |
0x3f770cd8…cf46ba54 |
$0 | 1 | Clean |
0x3f7e1949…c066ba54 |
$0 | 1 | Clean |
0x8ad3081c…048d3cdd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27