Counterparties
An address's top counterparties and their blacklist status
For address:
0x0badacf9…8ae61ac3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda67a3ad…c094d4e7 |
$38,200 | 2 | Clean |
0xd3cf09bf…74a1c485 |
$10,000 | 1 | Clean |
0xea1dc185…6cfd2f80 |
$8,000 | 2 | Clean |
0xd3d986b0…af25075c |
$3,170 | 1 | Clean |
0xcf0f0f6a…01c7e032 |
$2,598 | 1 | Clean |
0x33e5699f…061f4e3f |
$2,494 | 2 | Clean |
0x6ce1d096…d2edc913 |
$2,482 | 1 | Clean |
0xde19f4fe…f447af20 |
$1,300 | 1 | Clean |
0xa48fed7f…7aee0379 |
$1,183 | 1 | Clean |
0x594066a4…7524360e |
$1,160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26