Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fa60e8a…1847fbc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb03428e…6feb41d4 |
$9,642 | 1 | Clean |
0x559432e1…2be4ed53 |
$4,983 | 66 | Clean |
0x9ff54e0a…e03e0bb6 |
$1,125 | 5 | Clean |
0xdfd5293d…1343963d |
$350 | 6 | Clean |
0x850973f8…042a6df1 |
$178 | 1 | Clean |
0x28c6c062…3bf21d60 |
$164 | 4 | Clean |
0x21a31ee1…28285549 |
$134 | 3 | Clean |
0x9696f59e…4bf96976 |
$89 | 2 | Clean |
0x56eddb7a…21a8b17f |
$75 | 3 | Clean |
0x3c2e2837…f6cb270c |
$34 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26