Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bba3366…fa087db4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d470db3…85ea8eab |
$3,847 | 28 | Clean |
0x32e15e8e…c42695f1 |
$2,751 | 13 | Clean |
0x80ee5553…04fa6551 |
$1,341 | 2 | Clean |
0xbe78c51c…185499b2 |
$1,123 | 5 | Clean |
0x46588adf…8b1e91af |
$1,008 | 8 | Clean |
0x9725d03e…f9317c78 |
$725 | 1 | Clean |
0xd97e20bf…9c4523be |
$630 | 3 | Clean |
0x71525eaf…2cb9f194 |
$500 | 1 | Clean |
0xc6671d1e…2a21fcb6 |
$420 | 3 | Clean |
0xec4f06ed…3e13e004 |
$310 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26