Counterparties
An address's top counterparties and their blacklist status
For address:
0x0dd5ffe4…f04c8b2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3cc8214…28c69497 |
$300,010 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$300,000 | 1 | Clean |
0x5c7bcd6e…6ced35c5 |
$150,000 | 1 | Clean |
0x7d25cfa4…2f22388e |
$150,000 | 2 | Clean |
0xecc8e974…c7f2c349 |
$150,000 | 2 | Clean |
0x4d0cec8a…2077f1d9 |
$150,000 | 2 | Clean |
0x91c0dadf…d6039e8a |
$100,006 | 1 | Clean |
0x3416cf6c…113527c6 |
$50,006 | 1 | Clean |
0x8571c129…8371a422 |
$50,000 | 1 | Clean |
0x0d070796…40b492fe |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27