Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fd1a6d8…e6d4ab4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$19,201 | 7 | Clean |
0x2f85e695…04ffda7e |
$13,480 | 4 | Clean |
0xdfd5293d…1343963d |
$2,900 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,821 | 2 | Clean |
0x68720ed6…16d9f7de |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26