Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf5f7c7…bc6fd763
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61fe1c0c…44611741 |
$1,800 | 5 | Clean |
0xfa2c8f68…9a1e2c14 |
$1,000 | 1 | Clean |
0x9a044f9f…3a2d3b11 |
$800 | 3 | Clean |
0xfa2ca5bf…915d2c14 |
$0 | 1 | Clean |
0x9a04ce83…b33d3b11 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27