Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f96d251…9f6089ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$25,300,000 | 33 | Clean |
0x2cd8f6a4…b0da6ec0 |
$25,300,000 | 33 | Clean |
0x2cd88d30…73346ec0 |
$0 | 12 | Clean |
0x2cd88313…016f6ec0 |
$0 | 1 | Clean |
0x2cd84f61…6c496ec0 |
$0 | 1 | Clean |
0x285bbc07…32851d60 |
$0 | 1 | Clean |
0x28286fad…c89f1d60 |
$0 | 1 | Clean |
0x2cd87042…3d946ec0 |
$0 | 1 | Clean |
0x2cd8252e…117a6ec0 |
$0 | 1 | Clean |
0x2cd83ce5…b5e96ec0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27