Counterparties
An address's top counterparties and their blacklist status
For address:
0x0d972a8d…7adf2e1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbaa67174…821af2c5 |
$28 | 1 | Clean |
0x69460570…5f0ca22d |
$24 | 1 | Clean |
0x3ad89ccc…7b6aa07d |
$24 | 2 | Clean |
0x8f8d1206…8b93884e |
$22 | 2 | Clean |
0x36331e29…cffee95c |
$2 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 1 | Clean |
0x480a825b…66761dec |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27