Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0aa9393…71f65d0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ebc7478…7cea32c1 |
$29,239 | 1 | Clean |
0x981a2a4b…ee400dcb |
$23,360 | 1 | Clean |
0x9d263620…7bc603e6 |
$5,880 | 1 | Clean |
0xce66c2c3…0580b5c8 |
$499 | 1 | Clean |
0x45312ea0…c4c8cd4e |
$1 | 1 | Clean |
0x23fb6b3d…ce0ba68e |
$0 | 11 | Clean |
0x0ebc74e5…251e32c1 |
$0 | 1 | Clean |
0x0ebcde0d…aa1b32c1 |
$0 | 1 | Clean |
0x59c9b9bb…6166a75d |
$0 | 1 | Clean |
0x59c95d76…b254a75d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27