Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0bd7b8d…9bec6a2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbcbdb68…13ce7cb5 |
$30,267 | 14 | Clean |
0x6e21dee0…48227195 |
$27,894 | 12 | Clean |
0xbca34ed5…69821dbc |
$2,500 | 1 | Clean |
0x50ef5ed0…492f5955 |
$2,280 | 1 | Clean |
0x4716e1f0…73ba668b |
$2,200 | 2 | Clean |
0xb789e403…a507a34b |
$1,752 | 1 | Clean |
0xb685760e…a289895b |
$290 | 2 | Clean |
0x2a38b1e5…5d0c7bdb |
$97 | 1 | Clean |
0x69460570…5f0ca22d |
$20 | 1 | Clean |
0xfbcb552c…03987cb5 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27