Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b9ea112…1877ca42
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a149df9…81b5d7a4 |
$10,000 | 3 | Clean |
0xedb09dbb…88015cb6 |
$7,000 | 1 | Clean |
0x3068aaa8…afc30c40 |
$6,000 | 1 | Clean |
0xedb31d2b…73015cb6 |
$0 | 2 | Clean |
0x6a14bd69…2016d7a4 |
$0 | 2 | Clean |
0xedb059d1…b1d65cb6 |
$0 | 4 | Clean |
0x6a1478f2…4ac3d7a4 |
$0 | 1 | Clean |
0x6a1490c1…52f5d7a4 |
$0 | 5 | Clean |
0xedb0dbb8…20c85cb6 |
$0 | 2 | Clean |
0x6ac09357…4fb5d7a4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26