Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bced5a6…c84e8dd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7002f1a3…715ea7aa |
$60,300 | 11 | Clean |
0xa48872e0…61863dff |
$25,118 | 4 | Clean |
0xfd6c2d24…a3fab54f |
$16,507 | 3 | Clean |
0x8d90113a…5e5913c6 |
$10,183 | 2 | Clean |
0xd47b2a8b…b2a5e88e |
$7,176 | 2 | Clean |
0xed16e4c4…22703b7a |
$5,990 | 1 | Clean |
0xa47d1c60…e562bd47 |
$3,000 | 1 | Clean |
0x4a143470…2ac3650d |
$2,549 | 3 | Clean |
0x211d171f…3981a02b |
$2,142 | 2 | Clean |
0x1e315593…b59f10e1 |
$1,230 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26