Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f530193…fa9c2c91
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00a508b3…db8e89fa |
$38,015 | 3 | Clean |
0xe661ad8c…59621032 |
$26,956 | 1 | Clean |
0x02da83ce…dd4c6c46 |
$8,628 | 3 | Clean |
0xa4d65fd5…4f81757c |
$8,430 | 11 | Clean |
0xe0a42409…e0fbd642 |
$8,395 | 2 | Clean |
0x4a143470…2ac3650d |
$5,339 | 6 | Clean |
0x2ebed5a7…a9587e6b |
$3,890 | 1 | Clean |
0x2d4cb79a…fd086e2b |
$3,415 | 3 | Clean |
0x9e56c2cb…8ffb54ec |
$2,458 | 3 | Clean |
0xa871d749…cca1a114 |
$1,158 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27