Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0d29a4d…04a860a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$14,172 | 24 | Clean |
0xba4e328c…6d6e5153 |
$3,859 | 10 | Clean |
0x5eef57c9…90100c60 |
$2,155 | 1 | Clean |
0xddc94f03…b12fefc0 |
$1,925 | 1 | Clean |
0x4cf396c4…2dc8abde |
$1,304 | 1 | Clean |
0x69750dc6…f3fa76c3 |
$1,226 | 1 | Clean |
0xf4d7b8a4…04fcc163 |
$1,099 | 1 | Clean |
0x350ab5d1…8a607a5e |
$1,000 | 1 | Clean |
0x1055e7aa…508edaac |
$1,000 | 1 | Clean |
0xdbd38225…5ce12c4e |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27