Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bbf44d6…4e9a2560
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cb353b5…d66231fe |
$13,604 | 1 | Clean |
0x70a5d780…d4ce8c4d |
$13,211 | 1 | Clean |
0x21bcbf88…d267029f |
$11,914 | 1 | Clean |
0x9b85f5d9…83ee1557 |
$11,616 | 2 | Clean |
0x571f07ed…0ee68408 |
$8,885 | 2 | Clean |
0x99fb462e…e098db60 |
$6,462 | 2 | Clean |
0xb0e422fa…9d0601d4 |
$4,763 | 3 | Clean |
0x85910db2…1df77704 |
$4,648 | 1 | Clean |
0x3fa86a61…84ce2d2e |
$3,390 | 1 | Clean |
0x50a962c7…3a7a3219 |
$3,267 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27