Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0871d93…e69a7368
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee40b658…1b936c08 |
$15,000 | 5 | Clean |
0xdfd5293d…1343963d |
$7,500 | 2 | Clean |
0xd8ebe2ac…9d11ad3d |
$6,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$5,604 | 2 | Clean |
0x56eddb7a…21a8b17f |
$4,990 | 2 | Clean |
0x2faf487a…4a776ad2 |
$3,000 | 2 | Clean |
0xc5d53a62…357cd3f4 |
$3,000 | 1 | Clean |
0x21a31ee1…28285549 |
$3,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,990 | 1 | Clean |
0x3b8b6fea…321d6aa1 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27