Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba2361d…f2cf67c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ecc4ad6…ab02cbc8 |
$69,000 | 1 | Clean |
0xb7fcd6da…4e946db4 |
$50,660 | 5 | Clean |
0x31b8db05…9150b0f5 |
$25,000 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$5,301 | 1 | Clean |
0xd1fe9bc3…35cf19d5 |
$4,550 | 1 | Clean |
0xb92c913c…305e1dcd |
$2,275 | 1 | Clean |
0x80585c23…192cf060 |
$1,137 | 1 | Clean |
0x74de5d4f…94016631 |
$113 | 1 | Clean |
0xb7fc7d20…163a6db4 |
$0 | 3 | Clean |
0xb7fc11ee…0c396db4 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26