Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bd5d4e6…017f033e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d3ad734…ba64f5c5 |
$8,291 | 1 | Clean |
0xd58811af…cbff74ae |
$6,761 | 1 | Clean |
0x035e993c…6c71fc4e |
$4,328 | 2 | Clean |
0x128ccc37…f21f1a37 |
$3,463 | 1 | Clean |
0xe1a95f21…d9282740 |
$3,463 | 1 | Clean |
0x54200ae8…bbc7b9be |
$2,842 | 1 | Clean |
0xc9fb837f…c0690dc1 |
$1,507 | 1 | Clean |
0x1bac0800…07d3f3da |
$754 | 2 | Clean |
0x1231deb6…486f4eae |
$754 | 2 | Clean |
0x337685fd…287cc3e2 |
$43 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27