Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba33f51…28a9ca2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$14,473 | 4 | Clean |
0xb6d9b56b…b32419aa |
$6,688 | 1 | Clean |
0x2f5f9121…d35a165b |
$2,617 | 1 | Clean |
0xd3d0dd7a…76b38120 |
$1,634 | 1 | Clean |
0xb399d82f…b599a70a |
$1,000 | 2 | Clean |
0xe180c8be…54f46c95 |
$417 | 1 | Clean |
0xe00e9d59…b8b96fee |
$288 | 2 | Clean |
0xdc34b49c…4de01027 |
$287 | 1 | Clean |
0x365b13a3…ef15c612 |
$255 | 1 | Clean |
0xaf33f4d2…b693b562 |
$216 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27