Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bcee97a…2beb8f92
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb59e436…e732249b |
$2,941,387 | 2 | Clean |
0x78ebf93a…50204d22 |
$2,101,506 | 2 | Clean |
0x3a8f9f83…74d995c1 |
$1,000,000 | 1 | Clean |
0x8837ae99…99d4a3d3 |
$900,000 | 1 | Clean |
0x753afd51…f348a87a |
$826,387 | 2 | Clean |
0xab02bddd…06d7c967 |
$101,506 | 1 | Clean |
0xd1fcb825…8a021ef4 |
$15,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27