Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bd5bc4d…d772a76c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c5b4fdf…107d0f85 |
$20,928 | 1 | Clean |
0x5141b82f…7640a190 |
$20,500 | 1 | Clean |
0xe97a1f13…d5a0e5dd |
$11,198 | 1 | Clean |
0x207e1074…45dbaece |
$11,098 | 1 | Clean |
0xdf31a70a…c45cfd0f |
$428 | 1 | Clean |
0x43403583…5ccf7b46 |
$99 | 1 | Clean |
0x0bd5bc4d…d772a76c |
$50 | 1 | Clean |
0x73691cee…0fb973b1 |
$1 | 1 | Clean |
0xe97a3034…8af6e5dd |
$0 | 2 | Clean |
0x0bd527b7…9e2ea76c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27