Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf489eb…e56e59d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5e4f430…799c9b41 |
$25,489 | 1 | Clean |
0xa1a213fb…82676e25 |
$18,394 | 2 | Clean |
0xb86409f0…db7b02ad |
$15,735 | 3 | Clean |
0xb81ced73…f27b02ad |
$0 | 6 | Clean |
0xa1abb93e…fad76e25 |
$0 | 4 | Clean |
0xb8647a56…5f8002ad |
$0 | 1 | Clean |
0xa1a28af8…202d6e25 |
$0 | 6 | Clean |
0xb864c22f…8f0002ad |
$0 | 4 | Clean |
0xa1a2bf7b…38136e25 |
$0 | 5 | Clean |
0xc5e4ded4…6cf69b41 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27