Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f134068…89e9d8ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9664d588…cbb2e42f |
$5,892 | 13 | Clean |
0x48ef4ab9…4fecac43 |
$2,000 | 1 | Clean |
0x070b3b3b…16fadf93 |
$1,600 | 2 | Clean |
0xbaf0e8fc…28774d8b |
$1,225 | 2 | Clean |
0x3fc91a3a…4b2b7fad |
$1,126 | 3 | Clean |
0x247a3ebc…331d85e4 |
$1,000 | 1 | Clean |
0x84cc4fda…ca5a946b |
$800 | 2 | Clean |
0xa7ca2c86…2b0db22a |
$692 | 2 | Clean |
0xf6bdd5a8…25536c19 |
$501 | 1 | Clean |
0xe9367943…d333b3b7 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27