Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0b3af83…3aa25da7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51dbd97f…087efb5c |
$9,565 | 4 | Clean |
0x9df71cc3…e993c2a9 |
$5,747 | 2 | Clean |
0x5e6d9199…d8c31166 |
$5,381 | 1 | Clean |
0x1231deb6…486f4eae |
$2,166 | 1 | Clean |
0x3ef3212b…41590163 |
$755 | 1 | Clean |
0xed9c6843…fbab7738 |
$495 | 1 | Clean |
0xc3fd999b…37013769 |
$311 | 1 | Clean |
0x5bfba918…75c8f58d |
$182 | 1 | Clean |
0x42e6296a…7bb86596 |
$60 | 1 | Clean |
0xc4e9b233…97a0c668 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27