Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0482bcf…8eea6109
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9cba9130…b70b030e |
$18,000 | 1 | Clean |
0xcd4557d5…30d3f922 |
$5,000 | 1 | Clean |
0xcb4b0fc4…5dfc5bf1 |
$1,860 | 1 | Clean |
0x8a1ad748…393ebd84 |
$1,700 | 3 | Clean |
0x308abbdd…96cd2f8a |
$801 | 1 | Clean |
0x9cbacc04…3d86030e |
$0 | 1 | Clean |
0x9cba3c09…b3d0030e |
$0 | 1 | Clean |
0xcb4bca58…a63f5bf1 |
$0 | 1 | Clean |
0xcb4bb768…e1125bf1 |
$0 | 1 | Clean |
0xcd45cc2f…5776f922 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27