Counterparties
An address's top counterparties and their blacklist status
For address:
0xf00b41bd…0a366c88
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,293,051 | 27 | Clean |
0x4de6129c…99c59611 |
$613,536 | 16 | Clean |
0xf8ba8298…a9591ba7 |
$274,373 | 6 | Clean |
0x3107da3c…55b8ca30 |
$168,243 | 4 | Clean |
0x7a01cd52…507a19d9 |
$146,849 | 4 | Clean |
0xaf9b4c99…f659544e |
$90,049 | 3 | Clean |
0x4de32218…b924f611 |
$0 | 1 | Clean |
0x4de6384d…99c59611 |
$0 | 1 | Clean |
0x4de613d0…17029611 |
$0 | 2 | Clean |
0xf8baa6c2…96f21ba7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27