Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0bbe364…bbf02e26
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 12 | Clean |
0x1372cc8e…982592d6 |
$0 | 9 | Clean |
0x9ec490e9…8a03c9a0 |
$0 | 5 | Clean |
0xe6ef2eb0…79608047 |
$0 | 1 | Clean |
0x03c5df61…d98834c4 |
$0 | 9 | Clean |
0x68d297e2…0dbe0e09 |
$0 | 3 | Clean |
0x0a7108c1…eabfe7e9 |
$0 | 2 | Clean |
0x562445d4…c73f359e |
$0 | 1 | Clean |
0x89461d42…ee593c35 |
$0 | 1 | Clean |
0x20e46df7…03f1c8bd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27