Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bf9ede6…bb9abce9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e05f430…a45c024b |
$418,624 | 35 | Clean |
0x974caa59…a2ecc400 |
$247,278 | 8 | Clean |
0x91af3bb2…ed420089 |
$122,902 | 6 | Clean |
0x77734f2f…3637c974 |
$116,263 | 4 | Clean |
0x772e42aa…fcd3d619 |
$64,763 | 5 | Clean |
0x679fd225…fcc772de |
$51,349 | 8 | Clean |
0xa99c2208…c757114f |
$37,300 | 5 | Clean |
0x821c3c2f…674712d6 |
$12,000 | 4 | Clean |
0x43c6761e…57438973 |
$9,000 | 1 | Clean |
0xc93127a3…52c93cd9 |
$6,386 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27