Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bb8614b…a9a4d48b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe73b2bcd…93ac0c16 |
$956 | 2 | Clean |
0x02b3ade5…27393ecb |
$670 | 1 | Clean |
0x2fb753f4…17dd390f |
$361 | 1 | Clean |
0x3007685d…c6b538d8 |
$336 | 1 | Clean |
0x32eb4d80…952384c2 |
$260 | 1 | Clean |
0x02b3247a…9ef93ecb |
$0 | 1 | Clean |
0x02b3684d…11913ecb |
$0 | 1 | Clean |
0x32eb5f4f…547284c2 |
$0 | 2 | Clean |
0x32eb12f6…9ce484c2 |
$0 | 1 | Clean |
0x02b91f6a…e39a3ecb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27