Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bfa2acc…00840ce9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9678726f…2bdf3a4f |
$21,000 | 1 | Clean |
0x93ebaed3…51662163 |
$17,060 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$13,900 | 7 | Clean |
0x4b5f834e…1a0310ea |
$12,200 | 4 | Clean |
0x187fe1a8…ff642386 |
$10,000 | 3 | Clean |
0xe4bc0ea0…31d5279f |
$9,000 | 1 | Clean |
0x2811ce7c…a43321a7 |
$7,500 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$7,070 | 3 | Clean |
0xe20a1bf5…eabe5ec7 |
$4,858 | 2 | Clean |
0xd8b6e751…6142018b |
$4,825 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26