Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b6b25bd…37e8aac9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$60,374 | 4 | Clean |
0x20afda67…139ce77c |
$55,151 | 2 | Clean |
0xf3defaea…20109e35 |
$5,223 | 1 | Clean |
0x20af0164…69b6e77c |
$0 | 2 | Clean |
0x20af6b0a…4322e77c |
$0 | 4 | Clean |
0x20af3579…67e7e77c |
$0 | 1 | Clean |
0xf3de2b0e…f31f9e35 |
$0 | 1 | Clean |
0x20a636fb…b2cde77c |
$0 | 1 | Clean |
0x20af5cee…39ffe77c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27