Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a4dbe30…80e23d34
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3fdea0…8f187e5f |
$186,550 | 4 | Clean |
0x82a5ea2c…929356d7 |
$10,000 | 1 | Clean |
0xc8192571…88411b70 |
$10,000 | 1 | Clean |
0xdd3f96ea…a3f37e5f |
$0 | 15 | Clean |
0xdd3f5f26…d4d67e5f |
$0 | 11 | Clean |
0xdd33dbd5…a6187e5f |
$0 | 1 | Clean |
0xc819c325…b98d1b70 |
$0 | 1 | Clean |
0x82a58a90…62dd56d7 |
$0 | 2 | Clean |
0xdd3f00be…e7ab7e5f |
$0 | 7 | Clean |
0x82a500f0…d92756d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27