Counterparties
An address's top counterparties and their blacklist status
For address:
0x0da5c1e8…fd5ddab7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfccc6594…2a13cb26 |
$16,203 | 8 | Clean |
0x394238af…e92a4998 |
$9,519 | 13 | Clean |
0x4c2e16d9…b6da5279 |
$6,003 | 5 | Clean |
0xe28473c4…d2e633d9 |
$1,185 | 5 | Clean |
0x3675d0d4…d3fab9af |
$907 | 1 | Clean |
0xdc0c8ed4…6ea2d0d6 |
$410 | 3 | Clean |
0xb80b713c…958c2b85 |
$5 | 1 | Clean |
0xfccce316…9bf0cb26 |
$0 | 10 | Clean |
0x3675d0d3…e6e1b9af |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27