Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c473b4d…e5fdc8d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$22,238 | 4 | Clean |
0x9f2f7eb9…06afc895 |
$16,478 | 3 | Clean |
0x2af47335…d52f1fb6 |
$7,800 | 5 | Clean |
0x11111112…f8842a65 |
$7,462 | 2 | Clean |
0x6f9e442f…6673f74f |
$5,960 | 1 | Clean |
0xa3222357…decb59b3 |
$2,169 | 1 | Clean |
0x417aaf92…3893ca8c |
$1,770 | 4 | Clean |
0x858734a6…a6f36902 |
$1,600 | 1 | Clean |
0x18dc29ca…2b4725b4 |
$736 | 2 | Clean |
0x016606ac…4b4049ee |
$387 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27