Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c2f20ed…c2f345ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27830f3a…94d8c671 |
$29,325 | 4 | Clean |
0x9918b41d…acadb638 |
$11,000 | 1 | Clean |
0x2783a299…5c08c671 |
$0 | 19 | Clean |
0x2780b8db…b8e9c671 |
$0 | 2 | Clean |
0x27838887…a5ffc671 |
$0 | 2 | Clean |
0x27834fec…ee38c671 |
$0 | 29 | Clean |
0x278326a2…ed5fc671 |
$0 | 2 | Clean |
0x99183d04…30c2b638 |
$0 | 1 | Clean |
0x2784cc5a…0288c671 |
$0 | 1 | Clean |
0x27831161…4030c671 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26