Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b890eb5…aed72ab0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0511fe1…64faf31c |
$36,646 | 3 | Clean |
0x2a2656e6…53b89b6f |
$25,558 | 3 | Clean |
0x09549e21…91c960fc |
$4,755 | 1 | Clean |
0x4e1b6cdc…3cfe1f9d |
$2,824 | 1 | Clean |
0x14da8124…5f6169c2 |
$2,804 | 2 | Clean |
0xd2710966…8f7deec5 |
$2,501 | 1 | Clean |
0x3995d5b6…e43f0810 |
$2,314 | 1 | Clean |
0x42f6f482…e205a3b1 |
$1,631 | 1 | Clean |
0xc724403b…2e269530 |
$1,362 | 1 | Clean |
0x49528f82…7290cd03 |
$1,232 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27