Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0cb755e…9d29d5f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x585d4472…32938b4f |
$99,431 | 19 | Clean |
0x97ed334b…3e86e796 |
$43,431 | 2 | Clean |
0x39974015…c8f2678e |
$14,683 | 3 | Clean |
0xb5cf991b…8b367710 |
$8,300 | 1 | Clean |
0xc2c53b1b…7912baec |
$8,004 | 1 | Clean |
0xbe9062a0…fe04f5be |
$5,853 | 1 | Clean |
0xfaa27614…14bec0d8 |
$5,000 | 1 | Clean |
0x1da809da…6e591620 |
$4,509 | 1 | Clean |
0xf5dc69ef…a20f2e3e |
$2,508 | 2 | Clean |
0xb2a10190…e3877b5b |
$2,006 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26