Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c2dee10…7a2018c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ba8a597…b6b5ea9e |
$39,473 | 4 | Clean |
0x98e01099…9c22117e |
$17,522 | 1 | Clean |
0x0fd0db51…d6bcb388 |
$10,000 | 2 | Clean |
0xaa8e1dd1…27369abe |
$9,450 | 1 | Clean |
0x54a44d11…c29e88e2 |
$5,000 | 1 | Clean |
0x86a0c3a5…2c11cc34 |
$4,886 | 1 | Clean |
0xb11d5aab…038a00c3 |
$4,327 | 1 | Clean |
0x5a530461…bcbb1fca |
$4,000 | 1 | Clean |
0x230aa668…3fc63149 |
$2,067 | 1 | Clean |
0xdd4ccf42…5217f9a1 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27