Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d5a8b96…2eab3adf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$43,374 | 45 | Clean |
0xcbec2f44…84546df8 |
$12,861 | 11 | Clean |
0xd1947b13…4e8d9d4c |
$10,050 | 7 | Clean |
0xedd5d771…13a7f5da |
$4,606 | 5 | Clean |
0x8df1400f…d8d25e54 |
$4,308 | 12 | Clean |
0xc6313e9d…b68603b5 |
$3,112 | 5 | Clean |
0xb96636f7…c43b27af |
$2,280 | 2 | Clean |
0xf70aaa37…98dbe608 |
$1,957 | 1 | Clean |
0x4cd1b8fd…5493a483 |
$1,355 | 4 | Clean |
0x21a31ee1…28285549 |
$1,077 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27