Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c538bbc…1fa0b9b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42fce492…b57dece2 |
$51,953 | 5 | Clean |
0x0ef404fc…44af3fca |
$37,575 | 3 | Clean |
0x1919b268…7ee90aaf |
$20,000 | 1 | Clean |
0xec2ba4d1…c4823499 |
$10,392 | 2 | Clean |
0x8bf4517c…68c69660 |
$10,000 | 1 | Clean |
0x15060e67…825c5a7c |
$5,696 | 1 | Clean |
0x50ef5ed0…492f5955 |
$3,000 | 1 | Clean |
0xb1566f87…320d78b3 |
$2,500 | 1 | Clean |
0x42fc2845…4ecdece2 |
$0 | 6 | Clean |
0x425aa2ca…837dece2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27