Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d2d0a3d…380199fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x894831d4…5642525f |
$58,956 | 1 | Clean |
0x31b8db05…9150b0f5 |
$29,000 | 2 | Clean |
0xa42e0166…96d741f7 |
$0 | 28 | Clean |
0x31b8ef22…3c9db0f5 |
$0 | 3 | Clean |
0x8948cfd6…4c52525f |
$0 | 2 | Clean |
0xa22e0378…19a841f7 |
$0 | 1 | Clean |
0xa12e8b2a…d07f41f7 |
$0 | 1 | Clean |
0xa42e5d89…62ee4187 |
$0 | 3 | Clean |
0xa4ee390f…7b6341f7 |
$0 | 1 | Clean |
0xa42eac18…8d2d01f7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26