Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fb8e221…789b30c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59f49297…e029f357 |
$16,120 | 18 | Clean |
0x25daa352…34c77969 |
$6,796 | 8 | Clean |
0x5e4cefde…b783afb9 |
$5,304 | 2 | Clean |
0xaa55ce9c…cdb9ad8e |
$2,594 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,032 | 1 | Clean |
0x86024c73…5e198ba0 |
$1,947 | 1 | Clean |
0xf7fa68bc…71bf2725 |
$1,652 | 6 | Clean |
0x3e8ab996…c52911c9 |
$1,511 | 1 | Clean |
0x50c50a3b…140e6bf5 |
$1,243 | 1 | Clean |
0x97249de2…4f2fe0f3 |
$1,080 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27