Counterparties
An address's top counterparties and their blacklist status
For address:
0x0dae6473…1a4acaa6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x158c4130…3d606534 |
$30,000 | 2 | Clean |
0xe1b9b9ce…442fb1e2 |
$25,298 | 7 | Clean |
0x5ef8178d…350d23ff |
$14,623 | 2 | Clean |
0x9a919508…291ada19 |
$11,919 | 2 | Clean |
0x448b5116…1fb0c831 |
$11,470 | 3 | Clean |
0xe6c3baec…328be64f |
$10,000 | 2 | Clean |
0x6498ed05…a2669ade |
$10,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$8,760 | 1 | Clean |
0x56eddb7a…21a8b17f |
$6,576 | 2 | Clean |
0x65898845…7deb07ec |
$5,917 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26