Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf29858…a1e36e04
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1babc3bd…a393b889 |
$143,400 | 2 | Clean |
0x9ee13cc1…c2d58f05 |
$130,000 | 2 | Clean |
0xee3235ea…5a8e7661 |
$110,000 | 1 | Clean |
0xaa5858ea…d080548a |
$110,000 | 1 | Clean |
0x68be4934…5b727784 |
$41,608 | 1 | Clean |
0x1b361842…f82dfd3d |
$33,000 | 1 | Clean |
0x9036459f…cd20507d |
$30,000 | 1 | Clean |
0x74cbffa9…7c3f7a19 |
$27,750 | 1 | Clean |
0x48cf0476…0504f8e8 |
$22,266 | 2 | Clean |
0xae3dda0c…c831c253 |
$17,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27