Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0ddf309…fac8edcf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x307576dd…8e067d31 |
$8,582,060 | 22 | Clean |
0x1c05a6bf…b9f38725 |
$6,955,031 | 8 | Clean |
0xfb080ee8…5ca085db |
$410,000 | 3 | Clean |
0x8ed8b348…3567fc5f |
$250,000 | 2 | Clean |
0x6872b663…e13df7de |
$200,200 | 1 | Clean |
0xf70da978…dfa3dbef |
$199,759 | 2 | Clean |
0xf15fc812…bd0b70e4 |
$172,000 | 2 | Clean |
0x9882019a…23930298 |
$150,000 | 1 | Clean |
0xcedb96cf…a04ee090 |
$100,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$70,070 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27