Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d044fc7…00b9b7eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59f0468b…726bfb21 |
$25,000 | 3 | Clean |
0x3a82457a…ba16eb77 |
$20,000 | 2 | Clean |
0xca5ea102…4d442b96 |
$14,300 | 1 | Clean |
0x27877959…15664f47 |
$8,450 | 1 | Clean |
0xcbab8c50…226810bd |
$7,143 | 1 | Clean |
0x604dd02d…8483736e |
$7,100 | 4 | Clean |
0x4d3417c9…0644b7cc |
$7,100 | 4 | Clean |
0x91e66954…6d3d7ca4 |
$5,000 | 1 | Clean |
0x436f5e14…bbd04e80 |
$2,800 | 1 | Clean |
0x81c2f409…669a2707 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27