Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bbc493a…2c42bce5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b1e2522…a9be866e |
$3,000 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$2,700 | 19 | Clean |
0x163f3103…ec1856e0 |
$2,305 | 11 | Clean |
0x04571c32…058c432c |
$1,047 | 3 | Clean |
0x97a7f8be…c126b612 |
$762 | 2 | Clean |
0x3af7a58d…66bf5692 |
$349 | 1 | Clean |
0x6747bcaf…5ddfacb5 |
$257 | 2 | Clean |
0x3058ef90…a6835d73 |
$102 | 1 | Clean |
0xce937da1…189a2193 |
$58 | 1 | Clean |
0x311350de…da287bd1 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26