Counterparties
An address's top counterparties and their blacklist status
For address:
0x2000c8e0…7e6d0c56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43373ddf…61bb3238 |
$2,748 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,518 | 4 | Clean |
0x21a31ee1…28285549 |
$1,113 | 2 | Clean |
0x98dc68e7…ab425ff3 |
$1,081 | 1 | Clean |
0xdfd5293d…1343963d |
$1,039 | 2 | Clean |
0xf5581be3…a3839918 |
$523 | 1 | Clean |
0x154c4aba…7b7a95d6 |
$244 | 1 | Clean |
0x9696f59e…4bf96976 |
$90 | 1 | Clean |
0x13ec8255…55d38fda |
$60 | 1 | Clean |
0xbafe72d8…a0e0a770 |
$36 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26