Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5b49e9a…1ad3af81
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0b8bbd97…f46bb9a9 |
$1,000 | 1 | Clean |
0x8b0516cc…f9386e90 |
$1,000 | 1 | Clean |
0x60735817…5812c24c |
$606 | 1 | Clean |
0x8b058f5f…a0546e90 |
$0 | 3 | Clean |
0x0b8ff6cb…5f6bb9a9 |
$0 | 33 | Clean |
0x6073a5d7…bf60c24c |
$0 | 1 | Clean |
0x60733df1…b29ac24c |
$0 | 1 | Clean |
0x0b8bf51d…7a8fb9a9 |
$0 | 3 | Clean |
0x0b8b2866…7817b9a9 |
$0 | 1 | Clean |
0x8b05475f…6d5a6e90 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26