Counterparties
An address's top counterparties and their blacklist status
For address:
0x0efda5b5…0b2c1039
| Address | Volume | Txs | Status |
|---|---|---|---|
0x881efeb0…8b01b7cf |
$8,000 | 1 | Clean |
0xa093f779…bbfcaf9a |
$7,000 | 1 | Clean |
0x8c9958a3…e5e622eb |
$1,000 | 1 | Clean |
0xa096ec79…067caf9a |
$0 | 1 | Clean |
0xa093fc01…392eaf9a |
$0 | 1 | Clean |
0xa0931869…89a3af9a |
$0 | 3 | Clean |
0x8c9981ca…cdaa22eb |
$0 | 2 | Clean |
0x8c998641…a6f422eb |
$0 | 1 | Clean |
0x8c993304…6f8d22eb |
$0 | 2 | Clean |
0x8c933af6…574622eb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27