Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d2e806c…b565b86f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$4,250 | 15 | Clean |
0x59fd5f52…da4c830e |
$1,930 | 1 | Clean |
0xc5df26ef…a97c2c98 |
$563 | 2 | Clean |
0x11479e49…30073f74 |
$282 | 2 | Clean |
0x19075a9c…d77617a7 |
$206 | 1 | Clean |
0x704e1599…bdbac33d |
$194 | 1 | Clean |
0xb1e2327f…73000150 |
$155 | 1 | Clean |
0x58e30511…09362916 |
$106 | 1 | Clean |
0x1447852b…227d03dc |
$94 | 1 | Clean |
0xb9cdb68b…bcd12bf8 |
$76 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27