Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0fda419…484c4c5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe291cc3e…5c0ad342 |
$3,252 | 23 | Clean |
0x5b8d2b4a…4dfca066 |
$2,702 | 1 | Clean |
0x75e1cd5e…74080d92 |
$2,702 | 1 | Clean |
0x8b30af51…9fff2511 |
$2,501 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$2,440 | 4 | Clean |
0xdfd5293d…1343963d |
$1,564 | 1 | Clean |
0x77f9be58…c91b563c |
$1,001 | 1 | Clean |
0xed9c6843…fbab7738 |
$820 | 6 | Clean |
0xa3222357…decb59b3 |
$589 | 1 | Clean |
0x21a31ee1…28285549 |
$163 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27