Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0cb8c71…7a70fa9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb297cb6…b70a6591 |
$22,555 | 12 | Clean |
0x3d55ccb2…9fd0179f |
$17,355 | 7 | Clean |
0x68841a18…48e73d6d |
$5,499 | 5 | Clean |
0x5041ed75…4724081a |
$1,595 | 2 | Clean |
0x5d98a43e…596101d2 |
$1,300 | 1 | Clean |
0x4e8f7426…f7489ed8 |
$595 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27