Counterparties
An address's top counterparties and their blacklist status
For address:
0xc134b2a9…4ab91ef1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7f2d0f4…726dd1fa |
$95,016 | 5 | Clean |
0xff9ce444…6c9e44b2 |
$75,229 | 2 | Clean |
0xe8f0095f…1d7e20ad |
$41,500 | 1 | Clean |
0x0135567d…aef38cb9 |
$28,297 | 2 | Clean |
0x61767ac7…1c6da046 |
$24,000 | 2 | Clean |
0xdc4e4869…603f2f8e |
$14,000 | 1 | Clean |
0x35ec109f…3f900ad4 |
$14,000 | 1 | Clean |
0x1ce8dfa5…765a1dd0 |
$9,000 | 1 | Clean |
0xe9b20e5b…b2d67fbf |
$7,500 | 1 | Clean |
0x986fe3a4…0f6270df |
$4,223 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27