Counterparties
An address's top counterparties and their blacklist status
For address:
0xc1cd98c2…097d30cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$22,469 | 6 | Clean |
0x5211d7ed…c812c43a |
$13,500 | 1 | Clean |
0xe841aff6…b55f1e7a |
$7,071 | 3 | Clean |
0x946cf1c2…53ca9534 |
$1,864 | 3 | Clean |
0xd2eff8a3…8a9e74f9 |
$20 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$14 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 5 | Clean |
0xe84087b6…5e5f1e7a |
$0 | 3 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
0x52181d94…c121843a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27