Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f4ed4dd…655e35ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$26,754 | 22 | Clean |
0xa337323b…bc36f66f |
$16,346 | 1 | Clean |
0xba4e328c…6d6e5153 |
$2,702 | 6 | Clean |
0x98d88f04…f5940e00 |
$2,624 | 1 | Clean |
0x682a202d…b45bfc00 |
$1,224 | 1 | Clean |
0x8f9e90ce…ec28b649 |
$1,150 | 1 | Clean |
0xeaab39c4…925b7086 |
$1,001 | 1 | Clean |
0x0aebccde…0d691429 |
$999 | 1 | Clean |
0xfa91a73d…7b58c907 |
$834 | 1 | Clean |
0xa66cdf5b…01f880c3 |
$659 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27