Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bb7a4fd…6e66b09f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$3,715 | 6 | Clean |
0x00000000…e11bd701 |
$3,098 | 9 | Clean |
0x2d83ff1c…645faded |
$1,831 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,585 | 1 | Clean |
0x9ba0cf15…d40eda31 |
$1,436 | 3 | Clean |
0xbee3211a…7a8da000 |
$429 | 1 | Clean |
0x3057fe9c…e9f0cccc |
$214 | 1 | Clean |
0x790f117a…042cfc88 |
$173 | 1 | Clean |
0xbbcb9144…4a7b6e00 |
$129 | 1 | Clean |
0xfbeedcfe…c1768737 |
$17 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27