Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fd83f63…042cedeb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$119,094 | 22 | Clean |
0x32401559…c666c571 |
$49,918 | 5 | Clean |
0x83321ada…77e4af4a |
$27,178 | 17 | Clean |
0xba600c0e…8b9a326c |
$6,541 | 1 | Clean |
0x999a76a5…1f65a911 |
$6,468 | 1 | Clean |
0x98d22644…d4a52b2e |
$6,163 | 7 | Clean |
0xf41109b5…9c1320ea |
$5,000 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$4,379 | 1 | Clean |
0xb2f9cba4…65a516b0 |
$2,438 | 3 | Clean |
0xd80d2f95…bda28e87 |
$2,401 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26