Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf5a3e3…f30024d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd551234a…f22192ff |
$37,412 | 9 | Clean |
0x4a98ec81…e492d797 |
$35,204 | 1 | Clean |
0x50ef9842…3c3df05d |
$20,040 | 1 | Clean |
0x56428636…203aaced |
$8,833 | 2 | Clean |
0x2faf487a…4a776ad2 |
$4,570 | 1 | Clean |
0x0681d8db…9c0edbbf |
$4,428 | 1 | Clean |
0xa3222357…decb59b3 |
$536 | 1 | Clean |
0x49b037a2…9af353cd |
$404 | 1 | Clean |
0xbe66ca43…641ce82b |
$160 | 2 | Clean |
0xbc98fdb0…12f8d0c4 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26