Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fc2a19b…5490d511
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$6,000 | 2 | Clean |
0x2c7e7218…48a8cf75 |
$2,025 | 3 | Clean |
0x74de5d4f…94016631 |
$1,155 | 1 | Clean |
0xc569bac2…b2b0124b |
$579 | 1 | Clean |
0xad3f5e77…327f9a65 |
$200 | 2 | Clean |
0x8e56d163…46d25af2 |
$176 | 1 | Clean |
0x4592721f…7d1f40e1 |
$174 | 1 | Clean |
0x3f9a685a…bf4abea1 |
$119 | 1 | Clean |
0xd587336b…4ee456f1 |
$116 | 1 | Clean |
0x96c67ccb…d88284b5 |
$116 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26