Counterparties
An address's top counterparties and their blacklist status
For address:
0xadbf5f6b…a718b3c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0b0e65cc…ba299eb0 |
$71,444 | 41 | Clean |
0x18e29605…a73882f6 |
$66,875 | 37 | Clean |
0xf89d7b9c…b35eaa40 |
$3,480 | 2 | Clean |
0x2d610e4e…1e719bc2 |
$874 | 1 | Clean |
0x21a31ee1…28285549 |
$215 | 1 | Clean |
0x0b0e2647…eee59eb0 |
$0 | 3 | Clean |
0x0b0e8248…f8e99eb0 |
$0 | 1 | Clean |
0x0b0c56e1…7aec9eb0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27