Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cfa459d…de552e40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x604dd02d…8483736e |
$45,437 | 6 | Clean |
0xb23360cc…c8d7c460 |
$37,995 | 5 | Clean |
0xbee3211a…7a8da000 |
$13,454 | 1 | Clean |
0x2982bb64…a2de7d67 |
$13,454 | 2 | Clean |
0x5c47d956…49f7d3dc |
$9,563 | 1 | Clean |
0x8f01bb26…4332c911 |
$5,404 | 2 | Clean |
0xccce1d26…819018dd |
$4,882 | 1 | Clean |
0x11319e86…f4b1a9b2 |
$1,600 | 2 | Clean |
0x8f015473…4ec9c911 |
$0 | 3 | Clean |
0x8f016bfa…8b11c911 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27