Counterparties
An address's top counterparties and their blacklist status
For address:
0x0eff642d…dae2de30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d8250a2…606f3fbb |
$75,000 | 1 | Clean |
0xb27e1ae2…56aabac7 |
$36,912 | 1 | Clean |
0x7bc7cc8e…76ea8398 |
$14,183 | 1 | Clean |
0xf40f41b8…1c20fbc7 |
$13,661 | 1 | Clean |
0x5ffe3eb9…f0cd572f |
$10,923 | 1 | Clean |
0x7bc7c257…4a008398 |
$0 | 1 | Clean |
0x5ff58f78…e8cd572f |
$0 | 1 | Clean |
0xf4047658…f120fbc7 |
$0 | 1 | Clean |
0xb275614b…b7aabac7 |
$0 | 1 | Clean |
0x9d89c8e4…396f3fbb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27