Counterparties
An address's top counterparties and their blacklist status
For address:
0xc219bc9b…f5d03a99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19e48856…752113a6 |
$75,097 | 2 | Clean |
0x5c3586e3…10895001 |
$7,002 | 1 | Clean |
0x1ef1b0cb…8909ec51 |
$2,902 | 2 | Clean |
0x3563814c…876334d1 |
$2,901 | 2 | Clean |
0xfadd1a30…7346b60b |
$2,001 | 1 | Clean |
0x3ea4bdaa…8977540a |
$2,001 | 1 | Clean |
0xea255f4b…f1821923 |
$1,700 | 2 | Clean |
0x13fca04e…4c82f190 |
$1,502 | 2 | Clean |
0x23f90d47…cb5cce49 |
$1,240 | 1 | Clean |
0xddd98c7f…442b00fb |
$1,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26