Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4baa103…6a1d512d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0cdbdfa…96fdf730 |
$0 | 20 | Clean |
0xb0cd03bf…9066f730 |
$0 | 7 | Clean |
0xe886ce4c…749e70da |
$0 | 3 | Clean |
0xe886993c…1ccf70da |
$0 | 1 | Clean |
0xb0cd18dc…8a4df730 |
$0 | 2 | Clean |
0xe8f6e6ca…9d3670da |
$0 | 1 | Clean |
0xe88967ea…75e570da |
$0 | 1 | Clean |
0xb0cd2978…a8b6f7a0 |
$0 | 1 | Clean |
0xb0cd6bb2…f2358730 |
$0 | 2 | Clean |
0xb0cdc2c5…8768f730 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26