Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bb96923…b4e0efa9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafa2f3ea…2a50dfdc |
$16,237 | 9 | Clean |
0x9f7771d5…4634b58c |
$5,126 | 5 | Clean |
0x912066c1…cb98fec1 |
$2,126 | 2 | Clean |
0xd005acb2…4d691c17 |
$500 | 1 | Clean |
0xa8dab781…01070dbc |
$500 | 1 | Clean |
0xbd769598…c9c147f9 |
$40 | 1 | Clean |
0x69460570…5f0ca22d |
$10 | 1 | Clean |
0x73691cee…0fb973b1 |
$0 | 1 | Clean |
0xafa2ae9d…3a50dfdc |
$0 | 1 | Clean |
0xd00028e2…d4703c17 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26