Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c4bbeab…1ff1160c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa7093cd…0b1fa4b9 |
$169,575 | 4 | Clean |
0x6aa981bf…fcafe8d3 |
$146,000 | 4 | Clean |
0x96b0912f…4cfc106a |
$0 | 27 | Clean |
0x96b31a06…1102106a |
$0 | 27 | Clean |
0x72dee8df…8fd45a20 |
$0 | 3 | Clean |
0x72de729c…e2035a20 |
$0 | 2 | Clean |
0x812b3b40…47fde0c9 |
$0 | 4 | Clean |
0x8126aace…fce1e0c9 |
$0 | 3 | Clean |
0x58d232fc…978209ca |
$0 | 1 | Clean |
0x58d247dc…1d3905ca |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27