Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf2b505…8a75c478
| Address | Volume | Txs | Status |
|---|---|---|---|
0x625eb9b6…07902abc |
$6,247 | 3 | Clean |
0x74de5d4f…94016631 |
$6,175 | 3 | Clean |
0x41b20076…380046de |
$4,557 | 1 | Clean |
0x15909ead…1280d3df |
$3,606 | 2 | Clean |
0xcd4723b1…cbe9fe8d |
$2,343 | 1 | Clean |
0x32b580c5…96e45a96 |
$1,622 | 1 | Clean |
0x80e60b27…c1267893 |
$1,592 | 1 | Clean |
0x4b41bc1c…f695d4be |
$930 | 1 | Clean |
0xacba05f6…4744fd5b |
$591 | 1 | Clean |
0xded7d749…45ea0862 |
$581 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27