Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a947682…cf4bd91f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a3d7f4f…02946a2a |
$72,000 | 1 | Clean |
0x48c04ed5…8f38a7ff |
$57,444 | 8 | Clean |
0x4843df9f…b32be460 |
$27,004 | 21 | Clean |
0x930b7cd2…70b58afe |
$26,252 | 34 | Clean |
0xdd3d72c5…38b3ceee |
$21,969 | 1 | Clean |
0x6bc412d9…7dcdfc0c |
$4,015 | 1 | Clean |
0xc5c45385…511bc3a9 |
$3,100 | 1 | Clean |
0x121f5728…e502d3eb |
$999 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$993 | 2 | Clean |
0x6bc4e692…7400fc0c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27