Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d96225a…b5e03fb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$3,100 | 2 | Clean |
0xda7ed425…696122eb |
$2,400 | 9 | Clean |
0x25ed72c3…f215a423 |
$2,300 | 2 | Clean |
0x28b1dc1a…9cb2a183 |
$896 | 1 | Clean |
0x2d105b0f…f131573d |
$503 | 1 | Clean |
0xcce4b8ec…f112e92a |
$411 | 1 | Clean |
0xfac07c7b…e8efdbc9 |
$332 | 1 | Clean |
0x4e6160ca…25076fd3 |
$304 | 1 | Clean |
0x592a09f7…24d702d7 |
$200 | 1 | Clean |
0x60f61cc3…7df70b67 |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27