Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf9458f…2b1d1d40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$85,266 | 14 | Clean |
0xd93926ed…d88e6901 |
$56,100 | 5 | Clean |
0x84c66061…3085641c |
$16,649 | 9 | Clean |
0xed66e340…8b839569 |
$3,600 | 1 | Clean |
0xf0abbf5a…4f2e2fde |
$2,950 | 2 | Clean |
0x18e29605…a73882f6 |
$2,212 | 2 | Clean |
0xdca7104b…b3c9a600 |
$2,205 | 1 | Clean |
0x84c66a19…fb32641c |
$0 | 2 | Clean |
0xd93983af…150b6901 |
$0 | 1 | Clean |
0xed62c185…87839569 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27