Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c2a3135…fca2d045
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05d96175…1ed0bdf3 |
$200,000 | 2 | Clean |
0x890d763e…06087d03 |
$162,000 | 4 | Clean |
0x94950376…b6334bbe |
$152,800 | 4 | Clean |
0x11e93545…024a4400 |
$150,000 | 2 | Clean |
0x5b529ed8…37c9178c |
$20,932 | 2 | Clean |
0x32ef04fc…5a3f8348 |
$16,400 | 6 | Clean |
0x8185bd38…350471fd |
$9,000 | 3 | Clean |
0xd0b5ade2…f23363b7 |
$5,332 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,000 | 1 | Clean |
0x83931869…7f3164ce |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27