Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0d82872…9bf238f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa690621b…5f82655a |
$113,590 | 21 | Clean |
0x746fc48b…a09733cc |
$69,590 | 13 | Clean |
0x7315290a…a13235e6 |
$41,000 | 14 | Clean |
0x9696f59e…4bf96976 |
$4,000 | 1 | Clean |
0x7462467c…5f2733cc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27