Counterparties
An address's top counterparties and their blacklist status
For address:
0x0db0fa84…e53109b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42f0f6f5…14fde9ec |
$58,908 | 4 | Clean |
0x203c4430…94c31f66 |
$21,450 | 1 | Clean |
0xe99a01c5…c402bc16 |
$15,000 | 2 | Clean |
0xbff7c9a6…e895fd50 |
$14,327 | 1 | Clean |
0x046c2fe6…b7714f5d |
$13,000 | 1 | Clean |
0x5bb99081…1994b923 |
$8,400 | 1 | Clean |
0x434f10b5…8ceafc48 |
$5,000 | 1 | Clean |
0x3225a2a3…f1ef199e |
$3,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,500 | 2 | Clean |
0x914881c0…7c1c4699 |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27