Counterparties
An address's top counterparties and their blacklist status
For address:
0x0befdec6…f42fed38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f07f7eb…83057dbf |
$2,300 | 1 | Clean |
0x1690f64d…ea19cf6f |
$1,050 | 2 | Clean |
0x7d328f5d…c030eed6 |
$1,004 | 2 | Clean |
0x24003c2b…65aba80b |
$1,003 | 1 | Clean |
0x245b89d6…4a4b3d56 |
$647 | 5 | Clean |
0x981ca864…401a1a44 |
$482 | 19 | Clean |
0x245b2511…f7023d56 |
$0 | 3 | Clean |
0x240cef2e…f7aba80b |
$0 | 1 | Clean |
0x2400610b…8117a80b |
$0 | 1 | Clean |
0x245beb70…95e13d56 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27