Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fd43a0a…9a9f9d61
| Address | Volume | Txs | Status |
|---|---|---|---|
0xedda4e01…66ee4143 |
$0 | 4 | Clean |
0xec25a54a…c1c1b4f5 |
$0 | 15 | Clean |
0xa18e5768…542d5570 |
$0 | 5 | Clean |
0x1c64b41f…f29da8b6 |
$0 | 7 | Clean |
0x5afb0a2e…36d3a79a |
$0 | 4 | Clean |
0x29431de1…d3f5fcc0 |
$0 | 2 | Clean |
0x613a8207…51179b31 |
$0 | 1 | Clean |
0x250c7f26…e7351296 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27