Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ad620b9…07630ba5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,000 | 1 | Clean |
0xa697ca52…1878ad42 |
$3,000 | 1 | Clean |
0xf427764b…7b047dea |
$2,000 | 1 | Clean |
0xf427b189…afbb7dea |
$0 | 1 | Clean |
0xf427be29…7b047dea |
$0 | 1 | Clean |
0xa697725c…20e6ad42 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27