Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bfcf59b…88580393
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24d3ca07…c043c28e |
$6,727 | 10 | Clean |
0x21a31ee1…28285549 |
$3,583 | 1 | Clean |
0xcdd37ada…e34a2af2 |
$1,363 | 1 | Clean |
0xd70da353…e8aca633 |
$1,350 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$906 | 3 | Clean |
0x1bac0800…07d3f3da |
$553 | 6 | Clean |
0x90fc0340…6781dbc5 |
$426 | 5 | Clean |
0xce22aea6…f6c3bffa |
$310 | 5 | Clean |
0xd952546d…7b995a4d |
$250 | 1 | Clean |
0xed9c6843…fbab7738 |
$217 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27