Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0d0f0cf…52eb00a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23f45690…d883eef8 |
$40,953 | 32 | Clean |
0x15ec8d0b…b501eea7 |
$16,570 | 12 | Clean |
0x4dfe745a…177f2853 |
$10,838 | 6 | Clean |
0xd91efec7…88950747 |
$4,445 | 2 | Clean |
0x6cef1b2d…cec017d8 |
$2,226 | 2 | Clean |
0xa12950cd…aedba968 |
$1,201 | 1 | Clean |
0x7017885b…c15d7926 |
$1,199 | 1 | Clean |
0x414afed8…80a55c3e |
$899 | 1 | Clean |
0x7531e2a2…a98ff77c |
$879 | 1 | Clean |
0xd00e4211…e29ee358 |
$819 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27