Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0d9150d…bc02a44b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb1fd7d5e…ae73415d |
$12,777 | 7 | Clean |
0x48b7daee…13465363 |
$5,321 | 6 | Clean |
0xfaf38307…7112246c |
$1,500 | 1 | Clean |
0xcf5fcc58…927bbcb1 |
$1,000 | 1 | Clean |
0x7ff7473a…fd643b6d |
$727 | 1 | Clean |
0xc61347ea…c92316ed |
$684 | 1 | Clean |
0xe249461e…153c8fcb |
$466 | 1 | Clean |
0x2fdf0c0a…94e497d2 |
$446 | 1 | Clean |
0xa4d8f11e…375ec97b |
$200 | 2 | Clean |
0x8970097d…d65ce33f |
$34 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27