Counterparties
An address's top counterparties and their blacklist status
For address:
0x0aef2fbb…f2bb55ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ab6c736…a9adcccf |
$113,409 | 31 | Clean |
0x1b89852b…574fdf7c |
$94,688 | 22 | Clean |
0xd3096265…63251319 |
$9,034 | 5 | Clean |
0x45f0fdae…08cece22 |
$8,150 | 3 | Clean |
0x78f0c64a…d25adf2f |
$1,537 | 1 | Clean |
0xd300e0b2…91951319 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26