Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d5906b9…ddf963c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x53774c2e…2e044ed8 |
$689,496 | 12 | Clean |
0x5041ed75…4724081a |
$387,000 | 4 | Clean |
0xa4fc70b0…4d17f718 |
$376,817 | 3 | Clean |
0xb850353a…d6a52021 |
$37,000 | 1 | Clean |
0x48ec5560…cfdf6b0c |
$35,919 | 1 | Clean |
0x7ec630f7…b44572a9 |
$25,002 | 1 | Clean |
0x11b11338…27221e31 |
$25,000 | 1 | Clean |
0xaafd16e7…c409b065 |
$597 | 1 | Clean |
0x5377d479…33044ed8 |
$2 | 6 | Clean |
0x5377667c…2c044ed8 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27