Counterparties
An address's top counterparties and their blacklist status
For address:
0xd00b94cf…85168bf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b2df664…2bbdf1c0 |
$13,723 | 13 | Clean |
0x09f96d8d…76fcb0bc |
$6,251 | 7 | Clean |
0xba4e328c…6d6e5153 |
$4,892 | 3 | Clean |
0x51dbd97f…087efb5c |
$3,913 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$2,937 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$2,689 | 1 | Clean |
0x30404e05…daaaeb99 |
$1,796 | 2 | Clean |
0x04571c32…058c432c |
$1,504 | 2 | Clean |
0x337685fd…287cc3e2 |
$1,246 | 2 | Clean |
0x69460570…5f0ca22d |
$1,083 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27