Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f395eee…b1db08ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbf8cc99…9333cd65 |
$5,001 | 2 | Clean |
0x1231deb6…486f4eae |
$2,902 | 13 | Clean |
0x703a3f9b…bc8148ae |
$1,501 | 2 | Clean |
0xa3222357…decb59b3 |
$792 | 1 | Clean |
0x2d4e57b0…8bd5e62e |
$783 | 2 | Clean |
0x2cd5a47c…b6572098 |
$710 | 4 | Clean |
0x2cff890f…2c302680 |
$99 | 1 | Clean |
0xf70da978…dfa3dbef |
$4 | 1 | Clean |
0x703d6632…f88148ae |
$0 | 1 | Clean |
0x703ab1e0…6adb48ae |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27