Counterparties
An address's top counterparties and their blacklist status
For address:
0xb0f4a77b…f0ba409b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x990636ec…5cd8d086 |
$531 | 2 | Clean |
0xe7e97e37…38385971 |
$313 | 1 | Clean |
0x69990ddc…4024275d |
$306 | 2 | Clean |
0xeff6cb8b…d01aa167 |
$245 | 4 | Clean |
0xc92814c1…634ee567 |
$237 | 2 | Clean |
0x66a9893c…e1dba8af |
$161 | 1 | Clean |
0x0bb7a4fd…6e66b09f |
$131 | 7 | Clean |
0xe97a9ece…9d7ae6c2 |
$77 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$63 | 4 | Clean |
0x81463b0f…d65b5128 |
$48 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27