Counterparties
An address's top counterparties and their blacklist status
For address:
0x0dfd0d7e…c76b8208
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8aaf720b…1590e079 |
$177,009 | 2 | Clean |
0x97a0c5e7…de4be747 |
$170,000 | 1 | Clean |
0x00f44aba…46866aa6 |
$7,009 | 1 | Clean |
0x776de087…b8bc7bfe |
$2,999 | 1 | Clean |
0x974caa59…a2ecc400 |
$2,999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27