Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f248d23…ccfd3905
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$4,638 | 7 | Clean |
0xbedebcbd…acc1e997 |
$1,008 | 6 | Clean |
0x11df376d…3692fa64 |
$682 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$671 | 3 | Clean |
0x5998e619…2694ddbc |
$300 | 1 | Clean |
0xa7c2f338…a5634a70 |
$180 | 1 | Clean |
0x991e9020…9010f814 |
$78 | 1 | Clean |
0x1231deb6…486f4eae |
$15 | 1 | Clean |
0xdb5a8dd1…5789440e |
$5 | 1 | Clean |
0x5b8d3773…f29ba066 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26