Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d2f19e7…8e35458b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb704a9d…a9f8ff96 |
$16,292 | 4 | Clean |
0x31043d25…fb133f81 |
$14,653 | 3 | Clean |
0x693af415…ed4c28dc |
$8,442 | 3 | Clean |
0x0d80ad93…2b5cecbd |
$6,244 | 2 | Clean |
0xfa9226f7…ca33bb71 |
$5,000 | 1 | Clean |
0xdebf9c5a…bf78493e |
$4,990 | 2 | Clean |
0xe05a5dae…38a04980 |
$4,029 | 2 | Clean |
0x21c18cf9…dbb58a48 |
$132 | 1 | Clean |
0x464f5f44…5e469126 |
$50 | 1 | Clean |
0xfb7242ce…1048ff96 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27