Counterparties
An address's top counterparties and their blacklist status
For address:
0x0de0fa91…192cb149
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe08d97e1…0472d015 |
$65 | 4 | Clean |
0x0d4a11d5…471f1852 |
$61 | 2 | Clean |
0x4828305e…beab0059 |
$56 | 1 | Clean |
0xb300000b…19c7028d |
$41 | 4 | Clean |
0x50d3865a…52107390 |
$37 | 1 | Clean |
0x00000000…3de08a90 |
$31 | 1 | Clean |
0x045d21b9…b3f6d345 |
$28 | 6 | Clean |
0xc7bbec68…ba1b0e9b |
$27 | 1 | Clean |
0xbe80844f…a54cfa61 |
$24 | 2 | Clean |
0xf15b496d…f3f539d2 |
$22 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26