Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b9f2d11…e040aeaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0af58647…86ad4225 |
$56,468 | 1 | Clean |
0xfff46a22…928a9f2a |
$56,376 | 2 | Clean |
0x2b8944a0…3557ff3a |
$44,415 | 1 | Clean |
0x47d291af…ca40c076 |
$27,483 | 1 | Clean |
0xf9b15590…c73bbcf0 |
$16,939 | 1 | Clean |
0x78738c22…596caa99 |
$392 | 1 | Clean |
0xffd37f73…0e8a9f2a |
$0 | 2 | Clean |
0xfff4fcf6…88d49f2a |
$0 | 4 | Clean |
0xfff47b0f…dd879f2a |
$0 | 2 | Clean |
0xfff43738…ad6c9f2a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27