Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bee7a2b…d6d2d3f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd86e3…2723d6ad |
$16,282 | 9 | Clean |
0x80787af1…69d7ee1a |
$7,231 | 3 | Clean |
0x6609a384…9bedbd35 |
$6,730 | 1 | Clean |
0xaea67004…6b963b2e |
$5,720 | 1 | Clean |
0x25ae4659…3fdaa3cf |
$2,400 | 1 | Clean |
0x1aaaef3a…68f56f53 |
$2,150 | 1 | Clean |
0x18ed3dca…9c521120 |
$1,997 | 1 | Clean |
0xb91f59cc…121257a4 |
$1,092 | 1 | Clean |
0x91e7ac65…09a1edd8 |
$1,000 | 1 | Clean |
0x55637f8c…43d976e6 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27