Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0ce56fb…fcc6cda1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$232,902 | 5 | Clean |
0xaf7635d9…5beaafaf |
$175,902 | 3 | Clean |
0x42522f52…66e2a9de |
$63,000 | 4 | Clean |
0x7c75d345…ab7d3915 |
$30,000 | 5 | Clean |
0xd0ae748b…48dc4325 |
$18,000 | 3 | Clean |
0x9b417ed8…78d19941 |
$17,000 | 1 | Clean |
0x9cbfd0ff…3ca1ce93 |
$5,000 | 1 | Clean |
0x7c716cd1…fca03915 |
$0 | 1 | Clean |
0x4250e437…d5e2a9de |
$0 | 1 | Clean |
0x4252f8f6…c255a9de |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27