Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cdc2da6…b3377be7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a537a52…873af03a |
$6,265 | 1 | Clean |
0xd1a1fde7…2d4edc0e |
$4,640 | 2 | Clean |
0x39de0d42…d050db10 |
$2,369 | 1 | Clean |
0x2e80751d…8d229853 |
$2,369 | 1 | Clean |
0x9739b984…9cada375 |
$1,700 | 1 | Clean |
0x6a4af206…7c35b9af |
$950 | 1 | Clean |
0x72f7441d…532aefec |
$950 | 1 | Clean |
0xc135e87c…8eb63e97 |
$910 | 1 | Clean |
0x559e16dd…9bb16696 |
$889 | 1 | Clean |
0x55a5e280…32f9b424 |
$601 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27