Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf0ed8a…59656112
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf98101a2…2b47f20d |
$34,020 | 1 | Clean |
0x5876dcd2…ba408d12 |
$34,000 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$11,091 | 2 | Clean |
0xc3867596…e6e3decd |
$9,990 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$4,501 | 1 | Clean |
0x00551901…0745ce74 |
$4,250 | 1 | Clean |
0x2764f5fd…43e440f9 |
$1,101 | 2 | Clean |
0xaa3e6a1a…df10c173 |
$100 | 1 | Clean |
0xa238d81c…15de44a7 |
$50 | 1 | Clean |
0xa3cb3046…58719402 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27