Counterparties
An address's top counterparties and their blacklist status
For address:
0x2419fe95…cf759dfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2761348…86856010 |
$8,548 | 8 | Clean |
0x83ecd5ae…994242f3 |
$7,552 | 2 | Clean |
0x883dcdd0…a8bb5a10 |
$2,020 | 9 | Clean |
0x974caa59…a2ecc400 |
$1,142 | 2 | Clean |
0xc320fc59…36575d09 |
$1,000 | 2 | Clean |
0xc276e3b4…9ddc6010 |
$0 | 6 | Clean |
0xc276fb60…67646010 |
$0 | 2 | Clean |
0xc2727b32…8f156010 |
$0 | 1 | Clean |
0x883df02c…3d875a10 |
$0 | 12 | Clean |
0x883da361…285d5a10 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27