Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f381c11…affa125a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24f426ea…b78145b6 |
$52,978 | 9 | Clean |
0x68de7f86…cf7131ee |
$7,499 | 2 | Clean |
0x611171cc…94663110 |
$4,501 | 1 | Clean |
0x5fa981bb…57309077 |
$4,000 | 1 | Clean |
0x2b11d8e8…9e79e2e5 |
$3,930 | 1 | Clean |
0x4f4683be…579b653e |
$3,566 | 1 | Clean |
0xafa7f7da…66b5939c |
$3,090 | 1 | Clean |
0x2df75683…e952e516 |
$3,090 | 1 | Clean |
0x23ea1c8f…598dd370 |
$150 | 1 | Clean |
0x23ea9db0…f860d370 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27