Counterparties
An address's top counterparties and their blacklist status
For address:
0xc500b3b2…c053dfaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$500 | 1 | Clean |
0x70a3844f…f0bdb4ab |
$498 | 1 | Clean |
0x0541cf87…7101a901 |
$202 | 1 | Clean |
0x5bc03e2d…80f8032c |
$196 | 1 | Clean |
0x462a8077…e418e119 |
$106 | 2 | Clean |
0x9f30766d…b9ef3729 |
$82 | 2 | Clean |
0xb5871215…52e26518 |
$72 | 2 | Clean |
0x1dc03575…5892c720 |
$70 | 1 | Clean |
0x3a7dd8aa…279ee648 |
$70 | 1 | Clean |
0x5bc0ed34…89dc032c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27