Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0bbb02f…edfb40f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x65c1ae3c…5bc62a4d |
$0 | 1 | Clean |
0x51e168fd…c5ce516a |
$0 | 1 | Clean |
0xc8f740dc…20db2a56 |
$0 | 4 | Clean |
0x989e5d6d…31d67c70 |
$0 | 2 | Clean |
0xf6efe6a7…6011492c |
$0 | 1 | Clean |
0xef2bb177…e11fe8ed |
$0 | 1 | Clean |
0x4b45ed86…d959e62b |
$0 | 2 | Clean |
0xc0c0bb14…bfe21fc4 |
$0 | 2 | Clean |
0x455bf23e…3653272c |
$0 | 3 | Clean |
0x5a1f8ad7…90771b7d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27