Counterparties
An address's top counterparties and their blacklist status
For address:
0x0dc074ce…8de169af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3203fff8…e0b8f17b |
$48,000 | 2 | Clean |
0x05fe4820…17f7d15b |
$38,550 | 2 | Clean |
0xe1708281…60e3f20c |
$24,134 | 1 | Clean |
0x5de6ece1…84881b47 |
$9,204 | 1 | Clean |
0x54f581f4…09e9fbc3 |
$4,200 | 1 | Clean |
0x9aca33a5…bb2a5c2d |
$2,322 | 3 | Clean |
0x00a241e3…9d93900b |
$1,987 | 3 | Clean |
0xbdfca583…1be20693 |
$1,914 | 4 | Clean |
0xaef31dc9…ec0e8bca |
$1,774 | 1 | Clean |
0x38d803e3…ee35d3be |
$1,507 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26