Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0532ddd…c2018fb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x73193eaf…ef81d292 |
$25,240 | 5 | Clean |
0x4d4a8525…8efba655 |
$23,492 | 3 | Clean |
0x8aeabb40…6c989f4e |
$8,560 | 4 | Clean |
0x739a30a3…28d87e83 |
$2,500 | 1 | Clean |
0x160ba185…acd580bc |
$2,500 | 1 | Clean |
0x1da8506c…265da7d1 |
$876 | 1 | Clean |
0x652a18f4…6ab64fc8 |
$876 | 1 | Clean |
0x739c599b…f881d292 |
$0 | 1 | Clean |
0x73195513…37f9d292 |
$0 | 1 | Clean |
0x7314d494…e0c1d292 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27