Counterparties
An address's top counterparties and their blacklist status
For address:
0x0dc1e92f…b1a03d73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c7bcd6e…6ced35c5 |
$77,746 | 47 | Clean |
0x6c96de32…7fa41dee |
$14,050 | 6 | Clean |
0x5427fefa…e3da1820 |
$7,050 | 5 | Clean |
0xa2732acf…bcc6ae3a |
$5,493 | 2 | Clean |
0x0f7ae28d…85c13a0e |
$5,007 | 1 | Clean |
0xb73cd179…cdc42e0e |
$4,181 | 2 | Clean |
0xf4d430dd…b6117895 |
$3,929 | 1 | Clean |
0x60ac95ec…a49a36e2 |
$3,681 | 2 | Clean |
0xca9a74c2…57499a46 |
$3,626 | 1 | Clean |
0x0b5482ba…c256aaf5 |
$3,252 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26