Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bd06d60…89974ffe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7da131df…5caff8d9 |
$192,000 | 7 | Clean |
0x8d90113a…5e5913c6 |
$163,935 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$14,490 | 4 | Clean |
0x4a143470…2ac3650d |
$8,759 | 7 | Clean |
0x13749bad…18befe86 |
$7,352 | 1 | Clean |
0x5d4d6560…9a42efd3 |
$6,000 | 2 | Clean |
0x61305df5…0565d4af |
$5,192 | 2 | Clean |
0xf67333d2…5332b9e5 |
$5,066 | 1 | Clean |
0x2b2cc04a…cdc07ec7 |
$5,007 | 1 | Clean |
0x7ba32e71…eb6f9b21 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27