Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b73653c…9e409244
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38ec8984…3a7551f7 |
$5,405 | 1 | Clean |
0x0d070796…40b492fe |
$5,040 | 1 | Clean |
0x6bef79ff…c703e4da |
$2,972 | 1 | Clean |
0xda867e56…44ba04cb |
$2,522 | 6 | Clean |
0x6187f4c8…b0299938 |
$2,140 | 4 | Clean |
0x06b92fe3…607e444f |
$1,808 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,630 | 2 | Clean |
0xca427146…7d6dc22e |
$1,335 | 1 | Clean |
0xee8326ae…f1a1140f |
$394 | 2 | Clean |
0x69acb448…d65b5fce |
$389 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26