Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d00a5f2…2fb713f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f48726e…cea536ca |
$37,000 | 2 | Clean |
0x2cbb3636…74fa84aa |
$28,500 | 1 | Clean |
0x66813276…9a4b3016 |
$3,990 | 7 | Clean |
0x48b6ddc6…f8db2c36 |
$2,810 | 2 | Clean |
0xdea7a94d…b039415f |
$1,000 | 2 | Clean |
0xa599c4b3…be1a05d8 |
$700 | 1 | Clean |
0x668107c5…694f3016 |
$0 | 2 | Clean |
0x48b615f4…f3b62c36 |
$0 | 1 | Clean |
0x66813221…2c583016 |
$0 | 2 | Clean |
0x6683422c…096b3016 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27