Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cfb2a72…80cff089
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf8317a45…f395b13a |
$213,404 | 1 | Clean |
0x4d050b10…3ba767ea |
$190,012 | 3 | Clean |
0x3b280140…8b186f9d |
$7,050 | 1 | Clean |
0x6414ca1b…bd2ab135 |
$4,850 | 1 | Clean |
0x09f4e2b9…51178345 |
$4,300 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$3,303 | 2 | Clean |
0xec30d02f…751f396f |
$1,195 | 1 | Clean |
0x1bedc198…94a3b9ef |
$1,055 | 1 | Clean |
0x3a113422…931cec23 |
$720 | 1 | Clean |
0x391a8672…2fd3a459 |
$420 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27