Counterparties
An address's top counterparties and their blacklist status
For address:
0x0efce9d7…1a37e5bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x887b4819…d90805b1 |
$143,200 | 6 | Clean |
0xe675e12c…4f356fc0 |
$45,000 | 1 | Clean |
0x939ed7f2…2e9c3fdb |
$44,001 | 3 | Clean |
0x80ea9815…9bb41f89 |
$18,314 | 1 | Clean |
0x358a4614…488957ac |
$15,205 | 1 | Clean |
0xe852453d…1b73913b |
$12,000 | 1 | Clean |
0x9d2c28db…8e8c3605 |
$10,000 | 1 | Clean |
0x0fc6a3b9…32b70765 |
$9,834 | 2 | Clean |
0x4e39f6e7…872db2ba |
$8,075 | 1 | Clean |
0x44117b76…c8856074 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26