Counterparties
An address's top counterparties and their blacklist status
For address:
0x0200cdff…34231b71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x292f04a4…35a478c8 |
$115,000 | 5 | Clean |
0xa689c0aa…d2a832ed |
$65,600 | 11 | Clean |
0x29cfec1d…508ccfe4 |
$10,000 | 1 | Clean |
0xea9ada62…fb977b91 |
$5,000 | 1 | Clean |
0x0919454b…64ecf7d4 |
$5,000 | 1 | Clean |
0xd1700310…0b12b5f2 |
$4,469 | 1 | Clean |
0xc59350d7…be580a21 |
$4,000 | 1 | Clean |
0xafa2f376…173f7de3 |
$3,963 | 1 | Clean |
0x6f371d07…b820a911 |
$3,500 | 1 | Clean |
0x58669809…f4c0a261 |
$2,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27