Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cd2a87d…05dc800e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5fb96d2…0887ec6c |
$2,700 | 1 | Clean |
0xeab84073…60aa1034 |
$2,114 | 1 | Clean |
0xf4723683…1f5208b0 |
$1,582 | 1 | Clean |
0x9a825664…076ad909 |
$1,056 | 1 | Clean |
0xf89d1e2e…db17c991 |
$911 | 13 | Clean |
0xfb19ffd1…bbedf4e1 |
$394 | 3 | Clean |
0x2d9f3435…d70f8f21 |
$372 | 3 | Clean |
0x3d15cc7c…5648ebb7 |
$212 | 1 | Clean |
0x5017d1d0…4b891af1 |
$136 | 1 | Clean |
0xdb78369a…d802e142 |
$136 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27