Counterparties
An address's top counterparties and their blacklist status
For address:
0xc393fdfa…b0a91ef8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c72c036…08a415d2 |
$167,096 | 3 | Clean |
0x56516fb7…188ebc65 |
$119,671 | 2 | Clean |
0xa7b313f8…524ece76 |
$110,000 | 1 | Clean |
0xf9f5cfc3…8ebe5a36 |
$40,510 | 1 | Clean |
0x2c720a78…0d7a15d2 |
$0 | 9 | Clean |
0x2c72c5ce…d8c815d2 |
$0 | 2 | Clean |
0x565198d1…9894bc65 |
$0 | 2 | Clean |
0x5651b7c4…1e80bc65 |
$0 | 1 | Clean |
0x56504dbb…d40ecc65 |
$0 | 1 | Clean |
0x2c72fa32…db4815d2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27