Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bea2083…9a434d8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ef1de3d…6284a73d |
$7,844 | 3 | Clean |
0x3ed7cd9e…f137f887 |
$7,330 | 2 | Clean |
0xe1da5fdb…a90a891b |
$6,089 | 3 | Clean |
0xd449cf1b…3d911be0 |
$5,935 | 8 | Clean |
0xb3315d21…34a399db |
$5,300 | 2 | Clean |
0x482a9ded…94172fb0 |
$3,000 | 1 | Clean |
0xbfd67c14…b3e2e6dd |
$2,994 | 1 | Clean |
0x50672009…18184742 |
$2,403 | 1 | Clean |
0x180fe9e7…de86ad9d |
$2,400 | 1 | Clean |
0x06f37f23…cef1fb1f |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27