Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d8f982b…bcf3aad5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b64d1c1…ee7c6685 |
$33,564 | 21 | Clean |
0x7f1980c2…2e31c286 |
$32,000 | 2 | Clean |
0x954d28c6…ab3542ab |
$7,000 | 1 | Clean |
0x8755abda…d036802a |
$3,160 | 7 | Clean |
0x288e406e…b7398e91 |
$3,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,905 | 3 | Clean |
0xe0b3d9c1…f7585f24 |
$2,623 | 7 | Clean |
0x9f3d78eb…a4380627 |
$2,500 | 1 | Clean |
0x1fb7a63e…fc4d1b86 |
$1,500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27