Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cfb4f7f…b4b5d22b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$44,558 | 48 | Clean |
0x9642b23e…322f5d4e |
$29,504 | 29 | Clean |
0x2709555b…173e3a58 |
$1,501 | 1 | Clean |
0xf52da7c6…150fdb73 |
$200 | 1 | Clean |
0xa9de1234…a03d3e43 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27