Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8c960a0…5aff9076
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdda42607…0878fbf9 |
$270,142 | 2 | Clean |
0xd4a510ad…07a7ff4a |
$50,000 | 1 | Clean |
0x9cb71224…03e38bd2 |
$30,179 | 1 | Clean |
0x27098736…cef17b43 |
$26,574 | 1 | Clean |
0xf8428f92…8a5ab3c9 |
$15,714 | 1 | Clean |
0x26ff7e53…13e01384 |
$14,998 | 1 | Clean |
0x2aabdf8d…a03d45ff |
$11,500 | 1 | Clean |
0x09e2e474…8046ea68 |
$8,143 | 2 | Clean |
0xdcf93702…f4a47a12 |
$6,652 | 1 | Clean |
0x15c39e1e…18d314cd |
$5,096 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26