Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fa52644…0cb3dc47
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef902734…b01dc699 |
$90,000 | 1 | Clean |
0xcff10df0…e80a2d32 |
$90,000 | 1 | Clean |
0x48ccf6b8…c1435c00 |
$19,546 | 7 | Clean |
0xcaad515b…d8515269 |
$19,500 | 1 | Clean |
0x080affc5…471cd1ea |
$1,544 | 1 | Clean |
0x4a143470…2ac3650d |
$1,000 | 1 | Clean |
0x6a877a2e…8465a254 |
$1 | 1 | Clean |
0x3a46e5b6…b5f850bd |
$1 | 1 | Clean |
0x48cc51b4…09135c00 |
$0 | 2 | Clean |
0x6a87623e…b167a254 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27