Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0a1e393…2ee0f2b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b3cfcda…962a224f |
$5,000 | 1 | Clean |
0x2b3c414f…922a224f |
$0 | 63 | Clean |
0xaea9c27c…1f98f778 |
$0 | 1 | Clean |
0x49ba8bf5…fe6842a0 |
$0 | 1 | Clean |
0x49ba9aee…598442a0 |
$0 | 1 | Clean |
0x4bdd165d…b546d95c |
$0 | 2 | Clean |
0x4b5d0c9d…1b47d95c |
$0 | 1 | Clean |
0x4bdda08a…47a1d65c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26