Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f08dfdd…2e992a00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3724d9bb…fe5daf59 |
$42,709 | 5 | Clean |
0xe3985e6b…b446b46d |
$33,599 | 2 | Clean |
0xff243c52…2a237725 |
$24,825 | 4 | Clean |
0x4b5f834e…1a0310ea |
$16,900 | 1 | Clean |
0x52a258ed…ee9fc4f8 |
$9,000 | 3 | Clean |
0x673f2cfa…ec8d1a5f |
$3,005 | 1 | Clean |
0x187fe1a8…ff642386 |
$3,003 | 3 | Clean |
0xa33cfea8…d0c5364d |
$3,000 | 1 | Clean |
0xa3222357…decb59b3 |
$2,825 | 2 | Clean |
0xeacc1be7…205c5631 |
$2,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27