Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fa873e2…f24de8cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9887e2c8…4c18ff25 |
$568,344 | 15 | Clean |
0xa9d1e08c…b81d3e43 |
$215,431 | 6 | Clean |
0x28c6c062…3bf21d60 |
$111,478 | 2 | Clean |
0x3676b22b…eb538361 |
$67,650 | 2 | Clean |
0x58b70406…05925023 |
$47,135 | 7 | Clean |
0x995b5a2b…116b4665 |
$45,089 | 3 | Clean |
0x21a31ee1…28285549 |
$42,455 | 2 | Clean |
0x9992dbb5…ee3045dd |
$22,000 | 1 | Clean |
0x5041ed75…4724081a |
$12,865 | 4 | Clean |
0x764e165a…f8c22fcf |
$10,011 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27