Counterparties
An address's top counterparties and their blacklist status
For address:
0x0dd40e36…423cfd55
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7e22e8b…f7c3178b |
$29,631 | 1 | Clean |
0xde83cf15…aebd2b47 |
$12,130 | 5 | Clean |
0xaf7457cf…4bab8e65 |
$4,894 | 1 | Clean |
0xa5f1a1b0…adea3ad4 |
$4,600 | 2 | Clean |
0x940504d6…12e81b72 |
$4,584 | 1 | Clean |
0xda41a419…c2c8760f |
$4,182 | 2 | Clean |
0xc41881c0…2eb9bf96 |
$3,965 | 1 | Clean |
0x885714d0…db5c313e |
$3,710 | 1 | Clean |
0x4b325a15…792f677f |
$3,375 | 1 | Clean |
0x741286f5…0b7b3b46 |
$3,045 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27