Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c2d8c2d…6d9f35c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x850693b0…0aab4e2d |
$26,824 | 1 | Clean |
0xdfd5293d…1343963d |
$3,004 | 5 | Clean |
0x28c6c062…3bf21d60 |
$1,312 | 2 | Clean |
0x8f39623e…7483a7c7 |
$988 | 9 | Clean |
0x18e29605…a73882f6 |
$912 | 7 | Clean |
0x07fad928…dce34432 |
$839 | 1 | Clean |
0x5c8d153f…b4d2c565 |
$525 | 1 | Clean |
0x56eddb7a…21a8b17f |
$483 | 7 | Clean |
0x3d1d8a1d…46f47468 |
$454 | 2 | Clean |
0xa147f371…8a435c26 |
$299 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27