Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bda2e5a…97986802
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3983377f…4ef923d6 |
$600 | 3 | Clean |
0xf935afb2…bf0f2f06 |
$149 | 1 | Clean |
0x351fe460…bc8989fd |
$90 | 2 | Clean |
0xf6ef6993…df7f4eb4 |
$66 | 2 | Clean |
0xa166f46d…abf5c8fb |
$55 | 1 | Clean |
0x0e271809…fb14ed68 |
$48 | 2 | Clean |
0x999bb70b…5d81c087 |
$44 | 1 | Clean |
0x2fa39566…6d93beae |
$34 | 1 | Clean |
0xacc2d3b8…064acc28 |
$29 | 1 | Clean |
0x6a9c4f51…d0a918dd |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27