Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b9b2bbd…f6949fa7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb7a411f…56069f93 |
$30,496 | 8 | Clean |
0x128561d0…9a07a4fe |
$22,134 | 2 | Clean |
0xb7e2b639…b3be7c93 |
$12,219 | 2 | Clean |
0x68a17c44…74fe4312 |
$5,751 | 8 | Clean |
0x8f1c263f…faa4d5f1 |
$1,200 | 2 | Clean |
0x1f0513e2…ae0a88a0 |
$949 | 2 | Clean |
0xcebcde09…eaf2d21f |
$679 | 11 | Clean |
0x79b21aac…9ea728c0 |
$532 | 1 | Clean |
0x883cc8e8…d1f2231d |
$422 | 11 | Clean |
0x851e3a0e…74b05ff5 |
$200 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27