Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ef404fc…44af3fca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c538bbc…1fa0b9b3 |
$37,575 | 3 | Clean |
0xfa558e1b…ec731c6a |
$36,893 | 2 | Clean |
0x2bf443e4…7bbfbc31 |
$5,000 | 1 | Clean |
0xba58c26d…1ff498d9 |
$550 | 2 | Clean |
0xb1dda2f8…bb6d6e14 |
$100 | 1 | Clean |
0xba6cab08…bff498d9 |
$0 | 2 | Clean |
0x2bf89bd5…c2cfbc31 |
$0 | 1 | Clean |
0x0c537185…3e56b9b3 |
$0 | 4 | Clean |
0x0c559012…8ab0b9b3 |
$0 | 2 | Clean |
0x0c53f477…ebe7b9b3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27