Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0df62bf…4a21ea72
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f0f9979…97205bdf |
$16,075 | 1 | Clean |
0x419c6742…b1685724 |
$15,877 | 4 | Clean |
0x214abbb3…0cc455de |
$13,874 | 1 | Clean |
0xc53bf496…218de2e6 |
$11,584 | 1 | Clean |
0x6c0385f0…c45de846 |
$11,500 | 1 | Clean |
0x2a8da7be…ce857e4a |
$9,296 | 1 | Clean |
0x99ec18c8…4daa6b7c |
$8,000 | 1 | Clean |
0xe33d6944…791ef0dc |
$6,203 | 1 | Clean |
0x6c8a957c…035fde36 |
$3,214 | 1 | Clean |
0x38f6f327…ae57d697 |
$2,505 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27