Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0d2b509…5f7a5fb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$13,077 | 2 | Clean |
0x75c56dde…b182e5a4 |
$12,977 | 2 | Clean |
0xbbe83759…56e7f6fb |
$1,794 | 4 | Clean |
0xd65fe092…3bff6539 |
$1,302 | 1 | Clean |
0x8e6d6583…6ca6668b |
$1,101 | 1 | Clean |
0xdf688aae…b7c4cbe2 |
$300 | 1 | Clean |
0xeda9da3d…b6bc7954 |
$200 | 2 | Clean |
0x6faf283e…6b587c21 |
$200 | 1 | Clean |
0x7c84fda5…59e3149b |
$108 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27