Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fcdd52e…2f880d0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$60,738 | 17 | Clean |
0xa8b1ca68…76c90a71 |
$28,529 | 6 | Clean |
0x9d3f6491…69f81221 |
$8,630 | 4 | Clean |
0x449e11d9…d3ccab3c |
$6,457 | 2 | Clean |
0x4dccd2fc…9d71dbc3 |
$4,657 | 1 | Clean |
0x058917f0…5395cc04 |
$4,623 | 1 | Clean |
0x1bf539fd…be36206b |
$4,600 | 1 | Clean |
0x151105b4…09c9b1f3 |
$1,729 | 1 | Clean |
0x8a30a8c2…16524c98 |
$1,513 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27