Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bafb2c4…e8d4f706
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$47,792 | 6 | Clean |
0x7aa2bf57…e021dcbd |
$39,000 | 1 | Clean |
0xc745cad3…c4fec023 |
$4,064 | 1 | Clean |
0x3a731cee…89dde076 |
$1,250 | 1 | Clean |
0xa400a943…caf46fa1 |
$500 | 1 | Clean |
0x397147c8…d524583a |
$255 | 1 | Clean |
0x32b8f66a…7f83fb90 |
$208 | 1 | Clean |
0x1f71e342…acfb21af |
$208 | 1 | Clean |
0x6fc4511c…d46b8f1c |
$200 | 1 | Clean |
0xc3747e3d…2e5ad63c |
$167 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27