Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fa96215…aff9b5d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc86bfb3…3584afb4 |
$10,200 | 2 | Clean |
0x46e9abf8…b370d0eb |
$4,844 | 3 | Clean |
0x5cac7a84…cccd8807 |
$4,806 | 2 | Clean |
0xb5bfb68a…c64e4c39 |
$4,373 | 3 | Clean |
0x121dd3fa…33aa9431 |
$4,250 | 1 | Clean |
0xf91847a5…e6bd2cfd |
$4,200 | 2 | Clean |
0x7b3a1ff1…aed4d00e |
$3,500 | 1 | Clean |
0x2d2d0060…5ddea75c |
$2,800 | 2 | Clean |
0xd2879157…80d03611 |
$2,308 | 1 | Clean |
0xddf5be2f…178d1f7c |
$1,640 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27