Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bae1b94…fefa23dc
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7cfdeb2d…9e12db4f |
$1 | 50 | Clean |
0x4b6da4f1…90267f8a |
$1 | 20 | Clean |
0x7a1fa217…494d07d0 |
$0 | 15 | Clean |
0x1ad46e20…4561eb07 |
$0 | 5 | Clean |
0x3fd82af5…eb4db170 |
$0 | 2 | Banned |
0x546c124c…9edcca58 |
$0 | 3 | Clean |
0xcbf045ff…7cfa18a4 |
$0 | 2 | Clean |
0x77a7da0f…62cf96da |
$0 | 2 | Clean |
0x461d9c2f…705ce22c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27