Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bafeaaf…cda9e5fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$28,552 | 1 | Clean |
0xbcda185b…474ba1a0 |
$24,054 | 2 | Clean |
0x22f9dcf4…5c178c18 |
$4,598 | 2 | Clean |
0x9696f59e…4bf96976 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27