Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fe03ffd…bfeba54c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$305,049 | 3 | Clean |
0xe71668af…712c8cf8 |
$193,020 | 2 | Clean |
0x128c8e4f…c92a0eaf |
$50,850 | 3 | Clean |
0x1d819902…2d7e5cb2 |
$41,079 | 3 | Clean |
0xb617ac9f…0393b505 |
$18,050 | 1 | Clean |
0x94ea73d2…4d36e568 |
$1,430 | 1 | Clean |
0x53563291…02b44fe1 |
$620 | 1 | Clean |
0xe716dc0f…403f8cf8 |
$0 | 3 | Clean |
0x94eaa5f6…1bf7e568 |
$0 | 1 | Clean |
0x1d814cb0…456e5cb2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27