Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fa88a56…f76d96a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 15 | Clean |
0x2cf12d91…94f6af1e |
$0 | 53 | Clean |
0xffabbd4e…0b9ade46 |
$0 | 10 | Clean |
0x678bd641…a50a1ca0 |
$0 | 13 | Clean |
0x100e396b…17408302 |
$0 | 5 | Clean |
0x80bf7aee…d376698e |
$0 | 2 | Clean |
0xc08679a0…c5296d47 |
$0 | 1 | Clean |
0x9ee7b7eb…9b8c0186 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27