Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bb49ad2…5a710ae1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 16 | Clean |
0x190427fe…ce965e30 |
$0 | 3 | Clean |
0x481ddddc…4205f637 |
$0 | 2 | Clean |
0x77f5cadd…87150916 |
$0 | 1 | Clean |
0xe21e74d0…738bc017 |
$0 | 1 | Clean |
0x97aebeea…4ef0905b |
$0 | 1 | Clean |
0x9d8323de…c8c70e48 |
$0 | 1 | Clean |
0x58ca6f93…4338d8fc |
$0 | 1 | Clean |
0xf02e1038…69743138 |
$0 | 3 | Clean |
0xecad2b8c…0ed10f40 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27