Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0495fd7…f8a2cce7
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19e48856…752113a6 |
$358,950 | 3 | Clean |
0x5f65f7b6…cef1e932 |
$285,425 | 4 | Clean |
0x18e29605…a73882f6 |
$77,600 | 1 | Clean |
0x064da83c…d8425494 |
$45,651 | 3 | Clean |
0x7acb0ddf…8ca682eb |
$43,670 | 2 | Clean |
0xc5c0ce4a…91dec67b |
$3,651 | 1 | Banned |
0x0b28c01a…fbd1f456 |
$1,500 | 1 | Clean |
0x3b6cb4ee…f399a59e |
$700 | 1 | Clean |
0x83cc879b…94f52427 |
$200 | 1 | Clean |
0x4b742ad5…21a3d72a |
$5 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27