Counterparties
An address's top counterparties and their blacklist status
For address:
0xc309ea04…b7274cf7
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd6c1d45b…a7c503b4 |
$952,074 | 6 | Clean |
0x54738558…593876fb |
$600,000 | 2 | Clean |
0x59fc5e7c…41b11b53 |
$307,442 | 5 | Clean |
0xef9848db…f93c595f |
$207,693 | 4 | Clean |
0xf3468412…d157510c |
$186,588 | 2 | Clean |
0x0c14d080…380edabd |
$159,560 | 3 | Banned |
0x16f9cf8c…21a59029 |
$135,479 | 2 | Clean |
0x6a475972…2c5dbb0b |
$131,986 | 1 | Clean |
0x4d1fb5e1…9bff2cc4 |
$100,000 | 1 | Clean |
0xf8c2e0dd…e2cbc80e |
$69,930 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27