Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bdb3559…dd5c02ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$5,116 | 4 | Clean |
0x8fde80a3…25dd64a8 |
$2,901 | 1 | Clean |
0x11cb5de5…5785e251 |
$1,501 | 1 | Clean |
0x7a6cf40c…490bef11 |
$994 | 1 | Clean |
0xf2f0c2c5…11c44e43 |
$798 | 2 | Clean |
0xd44f075d…3245f67d |
$700 | 1 | Clean |
0xb1fcd3bd…b6e88783 |
$600 | 1 | Clean |
0x3337e2c9…668a5f20 |
$354 | 1 | Clean |
0x5eac41ed…f726ffa2 |
$201 | 1 | Clean |
0x6ed4706d…b4b0899b |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27