Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ddcf58e…5f35748a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e5380cc…7fdedefd |
$97,542 | 2 | Clean |
0xdb2eeb4c…f97a97f8 |
$70,400 | 2 | Clean |
0x9bcd0c53…c917b371 |
$59,056 | 1 | Clean |
0xd1e6e466…c7634861 |
$59,055 | 1 | Clean |
0x7ff10cb4…7071477c |
$30,328 | 1 | Clean |
0xed2b7e62…adf4bc57 |
$3,721 | 1 | Clean |
0x2e53f411…7fdedefd |
$0 | 1 | Clean |
0x9bcd0823…c917b371 |
$0 | 2 | Clean |
0x2e538b80…06a7defd |
$0 | 2 | Clean |
0x2e530efc…f759defd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27