Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ea7f494…f30d8a87
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa55fe722…90780b7e |
$3,999 | 28 | Clean |
0xa1fe6664…00f55b1c |
$50 | 1 | Clean |
0xccd1a957…d49e98c2 |
$50 | 1 | Clean |
0xe9604032…786aafb7 |
$34 | 10 | Clean |
0x512ddfa5…0aa7825a |
$29 | 1 | Clean |
0xf2db26b2…aaced738 |
$23 | 5 | Clean |
0x1598d53c…2a9a3d8e |
$17 | 4 | Clean |
0x34a15bff…46482ec6 |
$11 | 4 | Clean |
0xb476e6a1…ba2b8586 |
$5 | 6 | Clean |
0x89a6e4dd…6ed10eda |
$4 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27