Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cfc83e3…71745532
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba5d803…a69b1a80 |
$27,000 | 6 | Clean |
0x7e3b1094…36a9ee08 |
$10,571 | 1 | Clean |
0x7490eb2f…bd32b599 |
$9,500 | 1 | Clean |
0xf13f038d…0db56f40 |
$8,700 | 1 | Clean |
0xc940cc8e…2cf70118 |
$6,000 | 1 | Clean |
0xe1775fe5…0cf947ab |
$5,470 | 1 | Clean |
0xd2cf9053…4856a1fc |
$5,135 | 1 | Clean |
0x2c43f289…12de9b41 |
$5,000 | 2 | Clean |
0xecdda7ab…b2c097b2 |
$4,521 | 1 | Clean |
0x0bbeb30b…5cfab72c |
$2,700 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27