Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0bb1ebf…3b7f2e26
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeebe1c03…f21f34ff |
$300,000 | 3 | Clean |
0xe82bd3ae…1645c6a1 |
$116,525 | 7 | Clean |
0xc0581e4b…786374a9 |
$111,230 | 1 | Clean |
0x03c5df61…d98834c4 |
$110,378 | 4 | Clean |
0x0d070796…40b492fe |
$99,999 | 1 | Clean |
0x053832e6…d9eb4e78 |
$90,500 | 2 | Clean |
0x1372cc8e…982592d6 |
$79,640 | 2 | Clean |
0x2d005a52…1dcb719c |
$69,640 | 1 | Clean |
0x3d58e525…036fa245 |
$43,454 | 3 | Clean |
0x20e46df7…03f1c8bd |
$41,297 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27