Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b5482ba…c256aaf5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0d365cb…70d7c358 |
$300,000 | 2 | Clean |
0x824b548f…9079b0da |
$150,003 | 2 | Clean |
0x53ead110…752abfea |
$117,240 | 1 | Clean |
0xc13629f7…47875a27 |
$50,010 | 3 | Clean |
0xc9dc6cec…d3461bc8 |
$32,744 | 2 | Clean |
0x4e1daa04…38d69612 |
$25,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$16,058 | 6 | Clean |
0x87c341d8…f5d4278d |
$9,449 | 1 | Clean |
0x0dc1e92f…b1a03d73 |
$3,252 | 1 | Clean |
0x74de5d4f…94016631 |
$240 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26