Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ac2f1c6…340762ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b99809e…f79e9e87 |
$4,500 | 2 | Clean |
0x672c3ae6…c19b7b2b |
$3,003 | 1 | Clean |
0xcb10c6e9…fcd4ed13 |
$2,400 | 1 | Clean |
0x5b2ec135…8c7c627a |
$2,000 | 1 | Clean |
0xacd00cc9…6dc90993 |
$1,500 | 2 | Clean |
0x51698639…bc950e94 |
$1,400 | 1 | Clean |
0xb66e523b…6c19edfc |
$1,000 | 1 | Clean |
0x32c3bcf4…2b8caa16 |
$1,000 | 1 | Clean |
0x410d2731…58db251e |
$691 | 1 | Clean |
0xf5bc2ad4…ce3c8628 |
$625 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27