Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bb4100b…1efb0ae1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$12,576 | 5 | Clean |
0x0d82a07b…33b6d85c |
$4,935 | 1 | Clean |
0x39d80164…7b030c65 |
$2,085 | 1 | Clean |
0xecad2b8c…0ed10f40 |
$800 | 1 | Clean |
0x73e055d5…23bc60d0 |
$500 | 1 | Clean |
0x9d8323de…c8c70e48 |
$500 | 1 | Clean |
0x58ca6f93…4338d8fc |
$430 | 1 | Clean |
0x9e91850a…a1bb21f6 |
$405 | 1 | Clean |
0x309ec4a9…944785d1 |
$382 | 1 | Clean |
0x3d8526a7…b2d8fec0 |
$241 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27