Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c082498…25721092
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cbdb304…407bcbf3 |
$217,681 | 2 | Clean |
0xbc04f75f…544f04a5 |
$200,000 | 1 | Clean |
0x9a585f2f…94dc153c |
$150,000 | 1 | Clean |
0x958d9aee…fde8779a |
$150,000 | 1 | Clean |
0x9a58fd0e…befb153c |
$0 | 1 | Clean |
0xbc049063…f0ba04a5 |
$0 | 9 | Clean |
0xbc04bee6…992204a5 |
$0 | 9 | Clean |
0x6cbdd01c…269ccbf3 |
$0 | 2 | Clean |
0x9a5806ae…7b52153c |
$0 | 2 | Clean |
0xb1c80265…a5c7334c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27