Counterparties
An address's top counterparties and their blacklist status
For address:
0x0cfcb219…c47eaeb8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeca33dc9…6d4b5e76 |
$6,250,000 | 2 | Clean |
0x18e29605…a73882f6 |
$3,721,450 | 9 | Clean |
0x18e225c9…bc5582f6 |
$0 | 8 | Clean |
0xeca37a20…d67d5e76 |
$0 | 12 | Clean |
0xeca3724c…cd105e76 |
$0 | 6 | Clean |
0xeca3de26…10c75e76 |
$0 | 14 | Clean |
0xeca34dd2…96425e76 |
$0 | 2 | Clean |
0xeca974e2…334b5e76 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27