Counterparties
An address's top counterparties and their blacklist status
For address:
0x0de55a08…067880d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$1,720 | 4 | Clean |
0x7cbfedbc…e1132271 |
$1,500 | 1 | Clean |
0x9eba3611…316fe307 |
$110 | 1 | Clean |
0x5fcd509a…46e1a8a0 |
$60 | 1 | Clean |
0x04b34878…3df3ec53 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26