Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f2a0d0d…f234f033
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd60725c3…ec7423e5 |
$43,434 | 8 | Clean |
0xa9d1e08c…b81d3e43 |
$26,639 | 4 | Clean |
0x6403bdf1…66169fa0 |
$9,595 | 3 | Clean |
0x46340b20…9feb9758 |
$5,739 | 1 | Clean |
0x8d6eb7d2…68cd73c2 |
$5,350 | 1 | Clean |
0x40996eb2…09724dd5 |
$4,682 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$792 | 1 | Clean |
0xd607e419…71b423e5 |
$0 | 2 | Clean |
0xd6073cad…bd3223e5 |
$0 | 9 | Clean |
0x4099ba60…fdda4dd5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27