Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0bddd95…8d273ccd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$7,254 | 1 | Clean |
0x3628c7e0…e702435c |
$5,546 | 1 | Clean |
0x537e465b…910d2b69 |
$3,976 | 1 | Clean |
0x6f8a5de7…8a5a6388 |
$2,984 | 1 | Clean |
0x017513c5…9512ac45 |
$1,353 | 1 | Clean |
0xb3e0e077…566e18e6 |
$1,119 | 1 | Clean |
0xc05e8363…43059e38 |
$1,119 | 1 | Clean |
0x674cc941…a4427bff |
$800 | 1 | Clean |
0x54b473cb…aabff24b |
$386 | 1 | Clean |
0x36208b0b…6202435c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27