Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0c69d05…7f6514e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaacbf555…02986d7a |
$17,984 | 1 | Clean |
0xaf4d762c…8426091b |
$10,015 | 3 | Clean |
0x0b4690fd…61af9b14 |
$5,000 | 1 | Clean |
0xe6b6d984…17c6c0e3 |
$1,500 | 1 | Clean |
0xec137051…b3ef53bc |
$1,002 | 1 | Clean |
0x5b3eec00…079a3a49 |
$1,000 | 1 | Clean |
0xaf8acd43…8d02487e |
$860 | 3 | Clean |
0xcdd1c648…fe2a6436 |
$851 | 2 | Clean |
0xbdb20519…22752f06 |
$614 | 10 | Clean |
0xdf144b55…fa2bd4a5 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27