Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bbeb30b…5cfab72c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaedb63be…a8968fbf |
$2,938 | 1 | Clean |
0x33daefc0…e5916166 |
$0 | 16 | Clean |
0x33daa622…c4ca6166 |
$0 | 4 | Clean |
0xaed0bed8…1e968fbf |
$0 | 4 | Clean |
0xaedb9705…485d8fbf |
$0 | 1 | Clean |
0xaed09b7e…fdee8fbf |
$0 | 1 | Clean |
0xaedbb18a…961e8ebf |
$0 | 1 | Clean |
0xaedb6c4f…db388fbf |
$0 | 1 | Clean |
0x33da3256…fbae8166 |
$0 | 1 | Clean |
0x30dae93c…0a946166 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26