Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf9a492…c59b1e4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,013 | 7 | Clean |
0x39f6a6c8…374f2ba3 |
$1,025 | 2 | Clean |
0xf91e6068…d8a797c5 |
$800 | 5 | Clean |
0x3e6f3f5d…d610995e |
$163 | 1 | Clean |
0x87d18ee8…01da12ce |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26