Counterparties
An address's top counterparties and their blacklist status
For address:
0xc620ca4a…33a9a7cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x477b8d5e…7c336b6f |
$3,763,142 | 45 | Clean |
0x5f65f7b6…cef1e932 |
$3,386,869 | 38 | Clean |
0x32985e22…aad5c2e1 |
$290,427 | 3 | Clean |
0x477f8984…29019b6f |
$0 | 1 | Clean |
0x329506b7…82b4c2e1 |
$0 | 1 | Clean |
0x3298ade4…aad5c2e1 |
$0 | 1 | Clean |
0x477be255…f0e16b6f |
$0 | 1 | Clean |
0x477b1c83…498a6b6f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26