Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0bd9aa5…445981f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$5,627 | 2 | Clean |
0x8f476d5f…e50b6ea7 |
$3,098 | 1 | Clean |
0xe4853043…716c216e |
$2,529 | 1 | Clean |
0x706aa393…c7d28822 |
$167 | 1 | Clean |
0x3d90f66b…65316be9 |
$167 | 1 | Clean |
0xe48523ce…f6f0216e |
$0 | 1 | Clean |
0xe482e084…b795216e |
$0 | 1 | Clean |
0x8f4757b0…db346ea7 |
$0 | 1 | Clean |
0x8f4a83e6…313b6ea7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27