Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c32933d…8b43719f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$128,900 | 19 | Clean |
0x0fb70f77…0e2059ff |
$94,600 | 13 | Clean |
0xbf65fb24…5cae1d2c |
$20,300 | 3 | Clean |
0x403b0bae…5dc12a5d |
$14,000 | 2 | Clean |
0x0f87abf7…5fa7a9ff |
$0 | 2 | Clean |
0x403b3f48…adc52a5d |
$0 | 1 | Clean |
0xbf65d31c…f3711d2c |
$0 | 5 | Clean |
0xbf63b467…0e601d2c |
$0 | 2 | Clean |
0xbf65cf70…a8ee1d2c |
$0 | 1 | Clean |
0x0fb7270b…e0ac59ff |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27