Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d0bd89e…9ebf7b5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$6,703 | 4 | Clean |
0xa3222357…decb59b3 |
$6,569 | 6 | Clean |
0xfb19ffd1…bbedf4e1 |
$5,271 | 6 | Clean |
0xf60cea1d…62d4c273 |
$3,910 | 3 | Clean |
0x5c41fa50…a5360e4b |
$1,797 | 1 | Clean |
0xd0f98f9e…35cccfe2 |
$1,744 | 1 | Clean |
0x0fba2827…a6975252 |
$1,710 | 4 | Clean |
0xd1126d35…1b815013 |
$1,672 | 1 | Clean |
0x7365cb36…b44fff51 |
$1,636 | 1 | Clean |
0x9d700cb6…c2f16d1e |
$1,349 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27