Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f35deae…50b1dfdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fa79173…f662b7c5 |
$19,825 | 4 | Clean |
0xa02fe00c…eafd9f64 |
$12,301 | 33 | Clean |
0xa9d1e08c…b81d3e43 |
$3,540 | 21 | Clean |
0xb685760e…a289895b |
$1,007 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$645 | 3 | Clean |
0x7f604d59…d781b752 |
$335 | 1 | Clean |
0x3d90f66b…65316be9 |
$313 | 1 | Clean |
0x56eddb7a…21a8b17f |
$312 | 1 | Clean |
0x3bd1cefd…d31b6a36 |
$171 | 2 | Clean |
0xd428fb5e…91592efb |
$147 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27