Counterparties
An address's top counterparties and their blacklist status
For address:
0xc35e7265…ebfe9860
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdcbb00c2…3c0877f2 |
$629,511 | 3 | Clean |
0xba49c285…9d6b788b |
$300,000 | 1 | Clean |
0xe11aaadc…9fe408d7 |
$225,000 | 1 | Clean |
0x601de2bc…dc58bcab |
$10,680 | 1 | Clean |
0xf5f59f26…7f56d4f1 |
$4,000 | 1 | Clean |
0x0a08d33e…4d43d24d |
$602 | 2 | Clean |
0xc9f6c09f…65ba9c6e |
$71 | 1 | Clean |
0xdcbb1166…2fb377f2 |
$0 | 16 | Clean |
0x601d35f1…c66cbcab |
$0 | 1 | Clean |
0xdcbbf89f…bb2f17f2 |
$0 | 18 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27