Counterparties
An address's top counterparties and their blacklist status
For address:
0x0da5c3e6…cf811be8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfefffb00…4db29ce9 |
$30,101 | 2 | Clean |
0xe0a71f08…422a8bdd |
$22,429 | 7 | Clean |
0xb685760e…a289895b |
$8,465 | 2 | Clean |
0xa25c9092…c89ccede |
$7,300 | 1 | Clean |
0x2cff890f…2c302680 |
$6,106 | 1 | Clean |
0x3192aace…e3387325 |
$4,000 | 1 | Clean |
0xecf096ad…652b60d4 |
$3,400 | 2 | Clean |
0xe50e5b7a…aa38a6a9 |
$100 | 1 | Clean |
0x588a9d97…7f0536eb |
$100 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26