Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0f6347a…59b05af5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,412,013 | 14 | Clean |
0x4b104057…5064dd05 |
$2,937,717 | 9 | Clean |
0x94dd279b…7954fc24 |
$402,618 | 3 | Clean |
0x83c41363…db46627e |
$60,014 | 1 | Clean |
0xc52809ec…24ead4d3 |
$11,664 | 1 | Clean |
0x4b108166…5064dd05 |
$0 | 1 | Clean |
0x4b10cd91…8dd4dd05 |
$0 | 2 | Clean |
0x4b1c480c…37c2dd05 |
$0 | 4 | Clean |
0x4b104ec8…5064dd05 |
$0 | 1 | Clean |
0x559445c6…c424ed53 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26