Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d3cd6d5…ed7997fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1979d046…4ddfc179 |
$29,927 | 2 | Clean |
0x8b67e1cb…c4fc1412 |
$24,261 | 3 | Clean |
0x03c9b20c…709cf293 |
$5,666 | 4 | Clean |
0xdf357728…ad8d5ee9 |
$5,000 | 3 | Clean |
0x1577ddb7…8873e13a |
$5,000 | 3 | Clean |
0x8b671f8d…e1bd1412 |
$0 | 1 | Clean |
0x8b67447b…26a21412 |
$0 | 4 | Clean |
0x8b670cef…714a1412 |
$0 | 2 | Clean |
0x03c98a4b…24eaf293 |
$0 | 3 | Clean |
0x03c9a39e…0b8bf293 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27