Counterparties
An address's top counterparties and their blacklist status
For address:
0xc064c5cb…56312e2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0e50dc2…36d8c7ba |
$48,555 | 2 | Clean |
0xcf640cbc…11d75ecd |
$37,800 | 1 | Clean |
0x10d4c19c…79a51c18 |
$20,778 | 1 | Clean |
0xe930c117…5533db7f |
$19,597 | 1 | Clean |
0xb39fdba5…39e21ade |
$19,505 | 2 | Clean |
0xc3309b8a…472af529 |
$13,241 | 2 | Clean |
0x1eff16ab…a1211650 |
$11,885 | 1 | Clean |
0x1c2d45d9…977e14e6 |
$6,390 | 2 | Clean |
0x1c2da37a…c57e14e6 |
$0 | 2 | Clean |
0x1c2d65d7…977e14e6 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26