Counterparties
An address's top counterparties and their blacklist status
For address:
0x0dcd599b…b0aef965
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d67bd72…43317500 |
$50,000 | 2 | Clean |
0x6f582b96…1b7f8d5b |
$5,000 | 2 | Clean |
0xab67cfc6…20d483e4 |
$2,798 | 9 | Clean |
0xb685760e…a289895b |
$2,394 | 7 | Clean |
0x6f52b94e…43df8d5b |
$0 | 4 | Clean |
0x6f581f8b…953c8d5b |
$0 | 8 | Clean |
0x6f5890df…ba968d5b |
$0 | 1 | Clean |
0x6f580b6f…abce8d5b |
$0 | 6 | Clean |
0x9d67b96a…fc207500 |
$0 | 2 | Clean |
0xab676563…4ea583e4 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27