Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba0b632…6fdfde8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e305277…cca8d320 |
$11,005 | 2 | Clean |
0xf7320220…1f087989 |
$9,486 | 5 | Clean |
0x8c9ce643…385a0d2f |
$6,737 | 2 | Clean |
0xf3df607e…07e9184c |
$5,897 | 3 | Clean |
0x21af05b6…422221f4 |
$5,280 | 10 | Clean |
0xfeb1cd97…b3bda554 |
$1,400 | 1 | Clean |
0xef9c631d…ab84bbe8 |
$900 | 3 | Clean |
0xb4a91197…70350952 |
$400 | 4 | Clean |
0xc4b2bf6d…1bb3b640 |
$300 | 1 | Clean |
0x3bca5a72…aa6a594c |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27