Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d4e8047…48243323
| Address | Volume | Txs | Status |
|---|---|---|---|
0x308fe966…e9ce5fe4 |
$2,335 | 1 | Clean |
0xdfd5293d…1343963d |
$721 | 2 | Clean |
0x1348e1fa…b28ab95f |
$500 | 1 | Clean |
0x3c022909…a45fe7c6 |
$455 | 6 | Clean |
0x56eddb7a…21a8b17f |
$400 | 1 | Clean |
0x559432e1…2be4ed53 |
$150 | 2 | Clean |
0x18e29605…a73882f6 |
$109 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27