Counterparties
An address's top counterparties and their blacklist status
For address:
0x0fdd7749…bc88ff49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fc53f34…23673166 |
$12,388 | 3 | Clean |
0xc9371d89…f8e146c3 |
$7,837 | 3 | Clean |
0xdc532668…9229bacc |
$7,515 | 4 | Clean |
0x81019807…d1b68325 |
$4,635 | 1 | Clean |
0xd4bddf5e…8621f37c |
$4,635 | 1 | Clean |
0x04c85779…c6e42d8f |
$4,500 | 1 | Clean |
0xf3000285…c5531371 |
$3,020 | 1 | Clean |
0xc301a1e8…2c3bf050 |
$1,399 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,230 | 1 | Clean |
0x818f2a90…2a8a6409 |
$799 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26