Counterparties
An address's top counterparties and their blacklist status
For address:
0xc0ff5f65…e65ca2b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a9aed6f…d2598a8c |
$19,148 | 4 | Clean |
0xe640e314…8cd0afdf |
$13,076 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$9,005 | 2 | Clean |
0x5e512a3d…8fc9d44b |
$4,998 | 2 | Clean |
0xa03400e0…19517687 |
$4,013 | 1 | Clean |
0x0741c2d0…4d6f888e |
$2,500 | 1 | Clean |
0x2624d52e…fbcd178d |
$2,498 | 1 | Clean |
0x0b6aea6b…47e8f3dd |
$930 | 1 | Clean |
0x66a5c913…48ca534b |
$150 | 2 | Clean |
0x0b64b298…9cc8f3dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27