Counterparties
An address's top counterparties and their blacklist status
For address:
0xc304f0d0…ebb40e95
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06b676c6…ea1fe8f7 |
$4,462 | 1 | Clean |
0xb0189d27…c53cae3a |
$4,145 | 1 | Clean |
0xc073c051…61272d2b |
$2,681 | 3 | Clean |
0xc2d45db9…dd3af9c4 |
$2,185 | 3 | Clean |
0xfda337da…e1c28b1d |
$1,650 | 5 | Clean |
0xb66e523b…6c19edfc |
$1,627 | 4 | Clean |
0x581305ec…da956e35 |
$1,407 | 1 | Clean |
0x4ccb3c7b…04b537f6 |
$885 | 3 | Clean |
0x333c9e57…07002e56 |
$820 | 3 | Clean |
0xbaab1fee…f780f460 |
$750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27