Counterparties
An address's top counterparties and their blacklist status
For address:
0x0afd9be5…52db1eb8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddcbcccb…18911cdc |
$412 | 6 | Clean |
0x974caa59…a2ecc400 |
$252 | 11 | Clean |
0x3da85e44…1b40532b |
$100 | 1 | Clean |
0x935d2e47…4efae6a9 |
$75 | 3 | Clean |
0xc29614df…c5ec9d17 |
$50 | 1 | Clean |
0x0c547c18…b5efe0c8 |
$50 | 1 | Clean |
0x33a62405…bc7c5410 |
$48 | 1 | Clean |
0x9bcbdeea…9282954c |
$41 | 1 | Clean |
0xa00f51b6…8f8fd852 |
$17 | 1 | Clean |
0x0ac70012…8ca98a18 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26