Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e0da253…eaaa3d9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd63effea…d9f4ce08 |
$1,103,300 | 4 | Clean |
0x20ff49ea…91b43cad |
$700,000 | 1 | Clean |
0x21b8e5e4…ef902baa |
$603,300 | 2 | Clean |
0x8b4ec263…107038b8 |
$499,300 | 2 | Clean |
0xa80cb8eb…d28a86d0 |
$206,000 | 1 | Clean |
0x6f1a96df…c3e9c37a |
$201,200 | 1 | Clean |
0x806b31f2…83a37761 |
$200,000 | 1 | Clean |
0x806b8e90…a3a17761 |
$0 | 1 | Clean |
0xd63eb3ab…718cce08 |
$0 | 3 | Clean |
0xa80c5d4e…c8ea86d0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26