Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d82a07b…33b6d85c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x232a2575…63110fe3 |
$23,732 | 1 | Clean |
0xa3222357…decb59b3 |
$17,017 | 2 | Clean |
0xc18cd201…ad6ba7ae |
$14,406 | 2 | Clean |
0x51dbd97f…087efb5c |
$10,406 | 1 | Clean |
0x238856de…3cd5048c |
$9,047 | 1 | Clean |
0x0bb4100b…1efb0ae1 |
$4,935 | 1 | Clean |
0x21cf3062…3e30ad1f |
$795 | 1 | Clean |
0xe4078a23…471e48cd |
$602 | 1 | Clean |
0x232a1f94…73470fe3 |
$0 | 1 | Clean |
0x232aca62…87d00fe3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27