Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b9bfb82…8fb72111
| Address | Volume | Txs | Status |
|---|---|---|---|
0x917f9256…1745279b |
$4,453 | 14 | Clean |
0x4fbea875…f102375c |
$1,770 | 4 | Clean |
0x7d53b5c0…f60a4d3d |
$950 | 2 | Clean |
0x91a73a60…af77b1aa |
$459 | 3 | Clean |
0xb00fa530…0a14692d |
$455 | 4 | Clean |
0x8da3db39…c9d43039 |
$339 | 1 | Clean |
0xa2c9c0c7…172763d9 |
$257 | 2 | Clean |
0x9a15affe…85594a20 |
$119 | 2 | Clean |
0x0da2600d…2b4507fa |
$100 | 1 | Clean |
0xdcb2b5fe…650d8069 |
$61 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27