Counterparties
An address's top counterparties and their blacklist status
For address:
0x0afcbd42…1ced1b36
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$1,049,014 | 24 | Clean |
0x8d8f598c…c169c360 |
$204,563 | 1 | Clean |
0x8f10b468…d113f996 |
$159,056 | 1 | Clean |
0xd779323c…e567e3c8 |
$156,871 | 3 | Clean |
0xa22a37bd…a93b5842 |
$149,534 | 1 | Clean |
0x9008d19f…0560ab41 |
$110,399 | 1 | Clean |
0x437f6464…94015437 |
$103,196 | 1 | Clean |
0x96d0471a…6862aeff |
$60,000 | 4 | Clean |
0x47891ef1…c8a0d24b |
$30,000 | 1 | Clean |
0x2badab51…e52d1fa7 |
$25,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27