Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0bb437f…e2c740f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$28,229 | 18 | Clean |
0xc8f740dc…20db2a56 |
$17,963 | 1 | Clean |
0xba4e328c…6d6e5153 |
$15,550 | 9 | Clean |
0x65c1ae3c…5bc62a4d |
$8,900 | 1 | Clean |
0x51e168fd…c5ce516a |
$3,670 | 1 | Clean |
0xf6efe6a7…6011492c |
$3,090 | 1 | Clean |
0xd71b6ba3…41fc871b |
$1,364 | 1 | Clean |
0xb2f35663…524a1be0 |
$1,318 | 1 | Clean |
0x49b02974…58ccff69 |
$1,023 | 1 | Clean |
0xbab897a2…ca739e02 |
$911 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27