Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ffd294e…aae5c19b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c1def47…1b53acbd |
$6,882 | 13 | Clean |
0x47eb773c…b692e207 |
$3,984 | 7 | Clean |
0xad02ef18…32d51e39 |
$2,898 | 7 | Clean |
0x4c1d8b4b…8e85acbd |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27