Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fdde240…cd1011ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,099 | 3 | Clean |
0xccacba45…0d1bdbee |
$3,378 | 1 | Clean |
0xef0bb4dd…19c3f3a8 |
$1,250 | 1 | Clean |
0xc463be51…71c279e1 |
$770 | 1 | Clean |
0x2beb8c36…79b4f021 |
$701 | 1 | Clean |
0xd600c6c9…4912edcb |
$92 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27