Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0de2620…221e2a2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$24,344 | 9 | Clean |
0xdd3d72c5…38b3ceee |
$12,852 | 3 | Clean |
0xaed8a4ab…3566b2e8 |
$10,845 | 1 | Clean |
0x6bc5caf7…18f2161d |
$10,000 | 2 | Clean |
0x7429f4e2…d3a90bbd |
$6,000 | 2 | Clean |
0x17caad53…75b3efe7 |
$3,479 | 3 | Clean |
0xd803032d…f80ef934 |
$2,555 | 1 | Clean |
0xadb9bd72…964efcf0 |
$2,431 | 1 | Clean |
0x17529a33…f730bfcd |
$2,012 | 1 | Clean |
0x7efda49a…0f367021 |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27