Counterparties
An address's top counterparties and their blacklist status
For address:
0xc202d036…c1b84b02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$323,232 | 39 | Clean |
0xc0fb9ff2…15516e91 |
$315,776 | 27 | Clean |
0x0d070796…40b492fe |
$4,633 | 6 | Clean |
0xeee2b540…26bb787d |
$1,449 | 4 | Clean |
0xd4bddf5e…8621f37c |
$1,304 | 2 | Clean |
0xcdf0d769…a0aa61e2 |
$70 | 1 | Clean |
0xc0fbeec8…7d7a6e91 |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27