Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bbfdfe6…e2c2842f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3c5d22fa…9091f366 |
$31,602 | 4 | Clean |
0x83c41363…db46627e |
$20,106 | 3 | Clean |
0xdfd5293d…1343963d |
$7,501 | 1 | Clean |
0x21a31ee1…28285549 |
$6,230 | 2 | Clean |
0x2d610e4e…1e719bc2 |
$5,730 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,495 | 1 | Clean |
0x3c5d4342…9091f366 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27