Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f0fb1bd…cdb93623
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$21,754 | 5 | Clean |
0x6bb8d93e…82ff8a17 |
$9,992 | 1 | Clean |
0xf799a1d9…696c3bb1 |
$6,904 | 2 | Clean |
0x9bf81cc3…54a182a2 |
$4,416 | 2 | Clean |
0x187fe1a8…ff642386 |
$3,702 | 1 | Clean |
0x700b744f…78eea257 |
$3,571 | 1 | Clean |
0x32372fe0…eecdefaa |
$1,733 | 1 | Clean |
0x1231deb6…486f4eae |
$1,429 | 1 | Clean |
0xf79914a0…ad273bb1 |
$0 | 1 | Clean |
0x6bb86565…537f8a17 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27