Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cefd35d…5a20ff09
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$10,856 | 8 | Clean |
0x2cbfbd54…4a42730f |
$8,052 | 6 | Banned |
0x6b9c49ab…1a5c0599 |
$1,930 | 1 | Clean |
0x8da0cc30…e6370ede |
$574 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26