Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f3f3ba2…adc0830c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$12,496 | 24 | Clean |
0x697cc99d…6e852428 |
$1,506 | 2 | Clean |
0x1c04221c…06318515 |
$1,460 | 2 | Clean |
0x08968c9e…1175324e |
$1,057 | 2 | Clean |
0xbe464710…8c7892ed |
$922 | 1 | Clean |
0xef01fef0…e1d31c94 |
$874 | 2 | Clean |
0x23c5bee3…1b3906cf |
$858 | 2 | Clean |
0x499333c2…025a246f |
$746 | 2 | Clean |
0x541b289b…7937e129 |
$733 | 1 | Clean |
0x57c241d0…1701aa55 |
$593 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27