Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d2a4d92…a013c3aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x782a1ff8…fbb028cf |
$2,214 | 2 | Clean |
0xa8d06f0c…e40f89f6 |
$2,121 | 3 | Clean |
0x974caa59…a2ecc400 |
$1,844 | 1 | Clean |
0xae0da59f…ad16b80a |
$1,841 | 1 | Clean |
0xd3226e5e…90de221b |
$1,165 | 1 | Clean |
0x5b53b0ac…9b01ae4f |
$1,072 | 1 | Clean |
0xae0d75da…023eb80a |
$0 | 1 | Clean |
0xa8d0453e…10e689f6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27