Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bab8cbe…09823d4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d6fd8b9…d131933f |
$860 | 2 | Clean |
0x799805d8…5545548a |
$500 | 1 | Clean |
0x2cff890f…2c302680 |
$250 | 2 | Clean |
0x9642b23e…322f5d4e |
$150 | 1 | Clean |
0xbeca79e0…06c543f8 |
$116 | 1 | Clean |
0x9168d6ab…73a647c5 |
$100 | 1 | Clean |
0xf767c149…7f30cc2e |
$81 | 1 | Clean |
0x974caa59…a2ecc400 |
$75 | 1 | Clean |
0x129dcae1…fd9d9977 |
$70 | 1 | Clean |
0x0883f277…eb5e0fa0 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27