Counterparties
An address's top counterparties and their blacklist status
For address:
0x1c31cba4…cb08ddae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbaccda7…05cc3868 |
$70,700 | 1 | Clean |
0x2c79ba0f…e3e6958d |
$41,570 | 2 | Clean |
0xf9c4e079…5264c9d0 |
$28,970 | 1 | Clean |
0xd0cc97aa…9cdcc679 |
$14,652 | 2 | Clean |
0x77e507ed…6900fac5 |
$14,566 | 1 | Clean |
0x2df9b935…aa03028d |
$12,682 | 4 | Clean |
0x90742cf4…b7ac26c3 |
$9,854 | 2 | Clean |
0x58e87523…70560ecd |
$8,652 | 3 | Clean |
0xc0976b76…0c2b6e3a |
$6,466 | 3 | Clean |
0x9322e646…7a673d29 |
$5,025 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27