Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c2c5ab1…a0f3765d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$25,796 | 7 | Clean |
0x7fc2cd63…e2ad8315 |
$13,500 | 3 | Clean |
0xa2b60211…af24f3a9 |
$6,298 | 2 | Clean |
0xec05c8bf…b6adf804 |
$5,998 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27