Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0832d39…bcffabd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1eca02c2…b907d698 |
$92,589 | 6 | Clean |
0xd20dde35…f53868df |
$36,582 | 1 | Clean |
0xd91efec7…88950747 |
$31,120 | 3 | Clean |
0x2b4a300e…f0823b35 |
$21,995 | 1 | Clean |
0x547a902a…6212943d |
$20,791 | 1 | Clean |
0xfe952315…963119f3 |
$20,042 | 1 | Clean |
0x417a9b83…f0079e49 |
$20,000 | 1 | Clean |
0x996938cf…9dd54b2b |
$18,495 | 1 | Clean |
0x98f2773b…4767e18c |
$16,710 | 1 | Clean |
0xa1e96bee…70462c15 |
$14,915 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27