Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fef2696…bb9ca069
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$49,694 | 32 | Clean |
0xb2af3ba4…77db15f2 |
$34,957 | 21 | Clean |
0x81984e4e…a1ac6b92 |
$8,403 | 6 | Clean |
0xfe891461…7def1940 |
$3,248 | 3 | Clean |
0x749a6919…19e4fea7 |
$1,914 | 1 | Clean |
0x31e0283c…40231d04 |
$1,171 | 1 | Clean |
0x81987b34…d3c26b92 |
$0 | 1 | Clean |
0x31e06391…9ba21d04 |
$0 | 1 | Clean |
0xb2af8a89…919715f2 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26