Counterparties
An address's top counterparties and their blacklist status
For address:
0x0afe0933…ecfe46cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77f45dcd…edaa4a7b |
$435,000 | 2 | Clean |
0x60718339…983d0f03 |
$175,000 | 1 | Clean |
0xa584f9d2…f6e5aed9 |
$18,359 | 1 | Clean |
0x6071af7d…ab9c0f03 |
$0 | 6 | Clean |
0x6071dc93…3c3d0f03 |
$0 | 3 | Clean |
0x6071d878…9b120f03 |
$0 | 1 | Clean |
0xa584bf08…6f44aed9 |
$0 | 3 | Clean |
0x6071c781…3d190f03 |
$0 | 3 | Clean |
0x77f4b540…5aec4a7b |
$0 | 1 | Clean |
0x6072b745…fbcd0f03 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27