Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bd157e3…9d801add
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd139c52…9de7549c |
$568,000 | 1 | Clean |
0x2e8ec51a…ac212ff9 |
$250,010 | 2 | Clean |
0x51a936b8…00e06043 |
$171,766 | 16 | Clean |
0xa2379cd8…e1b6eb27 |
$94,806 | 25 | Clean |
0xf0229219…5cb1230a |
$58,900 | 5 | Clean |
0x2326799e…de93fabe |
$26,384 | 3 | Clean |
0xa761aca6…fd557e83 |
$2,000 | 2 | Clean |
0xa6867f65…652bfebd |
$99 | 1 | Clean |
0x9968f868…aa36416f |
$4 | 11 | Clean |
0x2e8e98c4…b8212ff9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27