Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bdfd79a…a0f54e0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21db18e2…63d16691 |
$42,230 | 1 | Clean |
0x004075b0…50b82822 |
$21,063 | 1 | Clean |
0x70ed1332…f052ccc9 |
$5,562 | 1 | Clean |
0x6a393ba9…4dd49842 |
$2,597 | 1 | Clean |
0x147a4f2a…ea87e426 |
$1,384 | 1 | Clean |
0x1ba439a3…95f06271 |
$0 | 1 | Clean |
0x70e763d4…5e52ccc9 |
$0 | 1 | Clean |
0x6a398dd5…42659842 |
$0 | 1 | Clean |
0x1bac3e64…d19c6271 |
$0 | 1 | Clean |
0x6a3488f5…eedd4842 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27