Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4960bdb…76bd01d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefa5efa3…110efec9 |
$2,290 | 7 | Clean |
0xc740298d…ee65c8ee |
$2,203 | 21 | Clean |
0xc94ebb32…fa516215 |
$2,094 | 4 | Clean |
0xae8becac…bb83a399 |
$539 | 1 | Clean |
0x56eddb7a…21a8b17f |
$536 | 1 | Clean |
0x42d1c495…597dcc18 |
$265 | 1 | Clean |
0x01bbc981…f40738cb |
$265 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$264 | 1 | Clean |
0xc0dbaafe…02dca316 |
$202 | 1 | Clean |
0xab35b508…4fb42796 |
$160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27