Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bacc6ae…af6ed23f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab4aeb42…a536e7d2 |
$10,512 | 10 | Clean |
0xe003bab7…caa1a431 |
$4,004 | 1 | Clean |
0x118e6d07…33f8c1d8 |
$3,503 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26