Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fd3f3fc…74e414bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb91a5ba4…2e9e4960 |
$25,000 | 1 | Clean |
0x62c77307…75d135e9 |
$20,855 | 2 | Clean |
0x18e5c15d…40466a51 |
$20,625 | 1 | Clean |
0x5fa1e6cb…3cbe11b4 |
$20,000 | 1 | Clean |
0x8e829e27…cfa039e6 |
$16,320 | 1 | Clean |
0xb4843570…31842504 |
$10,297 | 4 | Clean |
0x1a8f0aae…8ec29063 |
$8,160 | 1 | Clean |
0x6ef7e35d…e1e4b225 |
$5,000 | 1 | Clean |
0x5fdb662c…5675689e |
$4,500 | 1 | Clean |
0xf6eace8a…4a879afa |
$4,017 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26