Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0fee095…f4c27734
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52f21bca…c3d29730 |
$81,792 | 14 | Clean |
0xc2d35a6f…c6b7ad24 |
$74,091 | 22 | Clean |
0x3ba1be16…f75b72aa |
$8,000 | 4 | Clean |
0xeb9006fe…45da4a8a |
$7,701 | 7 | Clean |
0xf14a1c37…4fd25f15 |
$6,000 | 3 | Clean |
0x217340cb…55149cfc |
$2,000 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 4 | Clean |
0xf14ae5be…78af5f15 |
$0 | 1 | Clean |
0x52f283ce…984a9730 |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26