Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ffb2c85…48b9f021
| Address | Volume | Txs | Status |
|---|---|---|---|
0x282868c6…b84dab59 |
$2,320 | 4 | Clean |
0xf89d7b9c…b35eaa40 |
$2,160 | 5 | Clean |
0x18e29605…a73882f6 |
$1,325 | 3 | Clean |
0x0f6a6745…c426d592 |
$500 | 2 | Clean |
0xc7609e67…fb2dc2f3 |
$175 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$150 | 1 | Clean |
0x1ba764fd…7cda581a |
$150 | 1 | Clean |
0xb624477d…f6c243ff |
$150 | 1 | Clean |
0xd5c40e31…cc1aaa15 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27