Counterparties
An address's top counterparties and their blacklist status
For address:
0xc91e53e9…2c12cdf2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe59cd29b…7d64595a |
$20,775 | 6 | Clean |
0x09c6edc8…fe9a5d7b |
$9,653 | 1 | Clean |
0x98ffda19…228939bd |
$8,112 | 1 | Clean |
0x6cc8dcbc…b107fd21 |
$2,682 | 2 | Clean |
0xb89eb49b…6788ceb2 |
$329 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$184 | 4 | Clean |
0xec30d02f…751f396f |
$138 | 2 | Clean |
0x88bd4d3e…4de60346 |
$46 | 1 | Clean |
0x88bd4d3e…40e60346 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27