Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c2373a5…42b818b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b405b01…d6783967 |
$5,500 | 4 | Clean |
0xc5c5b90e…1c022f88 |
$3,000 | 2 | Clean |
0x79dd2b2f…94b2cff6 |
$2,982 | 11 | Clean |
0x8455a39b…a58e36ba |
$2,731 | 6 | Clean |
0xb685760e…a289895b |
$1,859 | 4 | Clean |
0x9549a379…758addc1 |
$1,732 | 1 | Clean |
0x6d61e1a0…dd73b19d |
$1,350 | 1 | Clean |
0xa78a096e…a11969c1 |
$1,116 | 2 | Clean |
0x0789b0de…10208c77 |
$500 | 1 | Clean |
0x0dc1e92f…b1a03d73 |
$356 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26