Counterparties
An address's top counterparties and their blacklist status
For address:
0x0bdc9832…f83c260a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37ac934…b98e06b4 |
$939 | 1 | Clean |
0xe4e482e5…a5ea40e4 |
$500 | 1 | Clean |
0x6824b793…ddf4e9dd |
$314 | 1 | Clean |
0xdd80337d…dd447270 |
$159 | 1 | Clean |
0x9c2c1c2f…46444ba1 |
$100 | 1 | Clean |
0x045294cd…20540525 |
$76 | 1 | Clean |
0xb2ba33a7…ef54858d |
$10 | 1 | Clean |
0x0453b90f…d7d70525 |
$0 | 1 | Clean |
0xdd80daee…1afd7270 |
$0 | 1 | Clean |
0xdd8f79d2…fd267270 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26