Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fcfa17b…fa0c1ae8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb130b8fb…6b7b30c3 |
$14,100 | 1 | Clean |
0x2cff890f…2c302680 |
$5,443 | 1 | Clean |
0x674c2ef5…31a7742f |
$2,502 | 1 | Clean |
0x4b91dc0a…e133ed2a |
$2,000 | 1 | Clean |
0x9bab914b…7f20ee4b |
$1,200 | 3 | Clean |
0x6cd2ad7a…46b78bff |
$1,000 | 1 | Clean |
0xbd037003…479d913f |
$1,000 | 2 | Clean |
0x2f1e716b…d360ec16 |
$887 | 2 | Clean |
0x90b593ca…8087f858 |
$796 | 1 | Clean |
0xb36ea83c…473c947b |
$510 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26