Counterparties
An address's top counterparties and their blacklist status
For address:
0xc01deea0…46e14e01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe50cc3b3…8499d01b |
$48,172 | 37 | Clean |
0xfc5c19cf…25ab62d4 |
$10,277 | 5 | Clean |
0x20ff49ea…91b43cad |
$9,241 | 10 | Clean |
0xb9f5fdd7…4c111ad2 |
$7,347 | 4 | Clean |
0xcf5bf8ef…559a1e64 |
$4,619 | 4 | Clean |
0x98e8a68f…65ecf51b |
$3,167 | 1 | Clean |
0xe08dbefc…ccbd1d67 |
$3,080 | 2 | Clean |
0x74aa5387…01406828 |
$2,812 | 1 | Clean |
0xbbfed222…db6e600b |
$2,191 | 3 | Clean |
0xfeeca70d…11f3dbe0 |
$2,185 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27