Counterparties
An address's top counterparties and their blacklist status
For address:
0xc329e47c…07ff4eae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$1,098 | 10 | Clean |
0x5a034564…f84af92f |
$598 | 5 | Clean |
0x5ec160de…016a11b7 |
$200 | 2 | Clean |
0xc3a616b7…50c3bb4b |
$100 | 1 | Clean |
0xd562b101…bf5361d9 |
$100 | 1 | Clean |
0x2050bc71…da8b47da |
$100 | 1 | Clean |
0x5ec1e905…a66a11b7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27