Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fa4b9d0…a752ee4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd98f8214…70c5cb9a |
$494 | 2 | Clean |
0x769f425d…f8ee12f2 |
$242 | 1 | Clean |
0xafa7ba9d…f19e1bd7 |
$241 | 1 | Clean |
0xc1438478…7b87c2b9 |
$25 | 1 | Clean |
0x6955eee1…a2e8e8a9 |
$0 | 33 | Clean |
0xd98f6634…6464cb9a |
$0 | 18 | Clean |
0x6955cf11…6791e8a9 |
$0 | 17 | Clean |
0xd98f5edd…9993cb9a |
$0 | 20 | Clean |
0xc1433f1a…7a05c2b9 |
$0 | 2 | Clean |
0xc14e372e…47d6c2b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27