Counterparties
An address's top counterparties and their blacklist status
For address:
0xc043a4f2…b6299543
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$219,475 | 20 | Clean |
0xdbeecdca…26ff1392 |
$59,800 | 1 | Clean |
0x05ec5121…673ce111 |
$34,390 | 8 | Clean |
0x4969e13b…e66aaaf9 |
$27,008 | 1 | Clean |
0xb37af5bd…fd1cebee |
$24,999 | 1 | Clean |
0xef760bcc…68c85d35 |
$19,000 | 1 | Clean |
0x88ff4a40…06bf29dc |
$10,000 | 1 | Clean |
0xc61e04bb…ea87d95f |
$9,012 | 1 | Clean |
0x5d8f1855…b3f29613 |
$8,001 | 2 | Clean |
0xdc34b49c…4de01027 |
$6,166 | 27 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27