Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cf5ca2c…fea10c52
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa48bee9…bc23529c |
$6,056 | 40 | Clean |
0x63c79fcc…d8c373d4 |
$2,791 | 15 | Clean |
0xcb38b0a6…ffc15a40 |
$2,106 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26