Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a1f1f02…33405ff0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84980290…83cdef89 |
$38,993 | 2 | Clean |
0x1936dfd4…621691dc |
$23,200 | 2 | Clean |
0x99920df7…c400fce9 |
$16,000 | 1 | Clean |
0x9fbbe71e…926b5307 |
$1,137 | 1 | Clean |
0xc85430ba…629ac13e |
$87 | 1 | Clean |
0xc85cca1f…83cac13e |
$0 | 2 | Clean |
0xc85b9a00…399ac13e |
$0 | 1 | Clean |
0x99927269…414afce9 |
$0 | 3 | Clean |
0x999250f0…9d50fce9 |
$0 | 1 | Clean |
0x99920706…e8f9fce9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26