Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf8a476…7cd6bae9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea069eaa…0bdd6277 |
$25,000 | 1 | Clean |
0xa34d432b…92ceb56d |
$19,471 | 1 | Clean |
0xd1791165…0308cc35 |
$7,500 | 1 | Clean |
0x9dfe6faf…ba185d40 |
$2,310 | 1 | Clean |
0xaacbf7cd…2b016c62 |
$1,132 | 1 | Clean |
0x2d77f33b…affea2f2 |
$1,000 | 1 | Clean |
0x8b409775…8af5dfea |
$700 | 1 | Clean |
0x653834d3…b189f2ca |
$596 | 1 | Clean |
0x559432e1…2be4ed53 |
$331 | 1 | Clean |
0x46da27f2…7e7f8138 |
$274 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27