Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ba8752e…cf91112a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c0d33d5…9c5ba03b |
$2,917 | 35 | Clean |
0x8c8cd664…52c51cab |
$1,507 | 22 | Clean |
0x4b46e934…a2272d4a |
$1,419 | 16 | Clean |
0xe4a10379…304ffda9 |
$11 | 1 | Clean |
0x8c865379…7ec51cab |
$0 | 4 | Clean |
0x4b48f374…1f272d4a |
$0 | 1 | Clean |
0x8c844450…32c61cab |
$0 | 1 | Clean |
0x8c8c4b15…60e51cab |
$0 | 1 | Clean |
0x8c8c8b7e…60e51cab |
$0 | 1 | Clean |
0x4b469874…4fb72d4a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26