Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fb89872…d412a21f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe59140cc…4817ea8d |
$0 | 5 | Clean |
0x6fd30b42…bdb3e9e4 |
$0 | 2 | Clean |
0x5afe0000…68076042 |
$0 | 3 | Clean |
0x34d3bb23…1da0cfe4 |
$0 | 7 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27