Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0a1a1e4…52432cc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfaae2946…fa7d83dd |
$68,471 | 50 | Clean |
0xb63c707b…ed2896c1 |
$29,999 | 1 | Clean |
0x2ff5ea1e…0391f463 |
$17,573 | 2 | Clean |
0x900dea10…865424f8 |
$6,998 | 3 | Clean |
0xd52777c2…88af920f |
$3,000 | 1 | Clean |
0x5589e6b5…4f8b909f |
$2,183 | 1 | Clean |
0xfa9c03a3…f8be84bc |
$2,000 | 2 | Clean |
0xcf3dca24…a2bdb3ef |
$920 | 3 | Clean |
0x270293c2…0dafc1ad |
$725 | 2 | Clean |
0x6da364a2…0b4951b7 |
$509 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26