Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0fd2aa8…3e4feec5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9e9d4223…c0bb5ce5 |
$15,440 | 2 | Clean |
0x9417a4fa…b7ea91ec |
$13,772 | 1 | Clean |
0x6a8cc73b…d1121cc4 |
$5,558 | 1 | Clean |
0x6a8c79a3…429a1cc4 |
$0 | 3 | Clean |
0x941779d2…996491ec |
$0 | 3 | Clean |
0x0b8f923c…c94f0dd1 |
$0 | 2 | Clean |
0x94174896…d02191ec |
$0 | 3 | Clean |
0x94197db4…a6ea91ec |
$0 | 2 | Clean |
0x9417a63c…eae891ec |
$0 | 1 | Clean |
0x9469e4ad…eaea91ec |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27