Counterparties
An address's top counterparties and their blacklist status
For address:
0x2054ccbe…7bc220cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd646a537…930ad290 |
$24,000 | 2 | Clean |
0xf0fc5651…3f3c27f6 |
$20,000 | 2 | Clean |
0x95cfd03b…0c9bccfc |
$11,393 | 1 | Clean |
0x3d90f66b…65316be9 |
$9,360 | 3 | Clean |
0x663dc15d…a883c251 |
$7,480 | 1 | Clean |
0xb685760e…a289895b |
$6,330 | 3 | Clean |
0xf26f397f…d1af756d |
$6,067 | 4 | Clean |
0x610c557b…b20c9438 |
$2,795 | 1 | Clean |
0xc2ad4ddb…cf751216 |
$2,500 | 1 | Clean |
0x97a3f33d…fa6ca269 |
$1,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26