Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f648ec9…5c20c6f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf236ccc4…18c5f4f4 |
$4,998 | 1 | Clean |
0xbb1f0e4f…1b9e9bdb |
$2,467 | 6 | Clean |
0xe1db9d93…1ccf549a |
$1,101 | 2 | Clean |
0x8b2a0ac5…b6bf0bbc |
$1,000 | 1 | Clean |
0xe249461e…153c8fcb |
$400 | 1 | Clean |
0xa7f00d47…00fec325 |
$26 | 1 | Clean |
0xe936e8fa…71c17604 |
$4 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27