Counterparties
An address's top counterparties and their blacklist status
For address:
0x0de3f97e…96ae1d40
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb03428e…6feb41d4 |
$27,381 | 1 | Clean |
0x559432e1…2be4ed53 |
$15,025 | 44 | Clean |
0x9696f59e…4bf96976 |
$8,272 | 3 | Clean |
0xdfd5293d…1343963d |
$6,775 | 4 | Clean |
0x95da0ff9…ee70da76 |
$5,000 | 1 | Clean |
0x21a31ee1…28285549 |
$808 | 2 | Clean |
0x3c9fcd6e…a0a84d0b |
$296 | 1 | Clean |
0xaeda0bce…f9ea473f |
$148 | 1 | Clean |
0x0d070796…40b492fe |
$148 | 1 | Clean |
0x28c6c062…3bf21d60 |
$148 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27