Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ff2dbad…c6c3c4c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1481e584…4f83db70 |
$33,121 | 6 | Clean |
0x05d95d63…671ba349 |
$6,770 | 1 | Clean |
0xc8a6f8f4…bff144e2 |
$5,869 | 9 | Clean |
0x105e39b1…e23aec0a |
$3,799 | 3 | Clean |
0x132dea17…63e6254f |
$3,575 | 1 | Clean |
0xec1c9f7d…6fc6c9df |
$2,720 | 2 | Clean |
0xd0c7cf2e…db022f61 |
$2,364 | 1 | Clean |
0xadf3daca…c8b8e755 |
$2,168 | 3 | Clean |
0xacdb27b2…55fc6d07 |
$1,839 | 1 | Clean |
0x9509db02…ae44c621 |
$1,397 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27