Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fb49b99…febccf6f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4beb0af8…ece9d2ba |
$264 | 4 | Clean |
0x893c0ed3…f1f8737d |
$164 | 6 | Clean |
0x2a84fa50…b1d5a5f8 |
$144 | 6 | Clean |
0x3f731e2c…996cdaba |
$120 | 1 | Clean |
0xb045526f…e362c7af |
$120 | 1 | Clean |
0x5b189b4f…aa2f5013 |
$40 | 1 | Clean |
0x8f5c5107…acd4c5cd |
$24 | 1 | Clean |
0x28c6c062…3bf21d60 |
$20 | 1 | Clean |
0x9e796f2d…d7ce59a2 |
$19 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$18 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26