Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ff5a8dd…12cecd4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c0b54bd…1199c700 |
$150 | 2 | Clean |
0xa8ffc14c…c531f68a |
$99 | 1 | Clean |
0x7923cd3f…2631e1e6 |
$49 | 1 | Clean |
0xfdc55f07…61a0b7cd |
$2 | 2 | Clean |
0xfdc50a57…61a0b7cd |
$0 | 1 | Clean |
0xa8f15bac…f538d68a |
$0 | 1 | Clean |
0xfdc5b8d1…61a0b7cd |
$0 | 1 | Clean |
0xa8f02581…1db1268a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27