Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bc0e2cc…cc4ee263
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$61,812 | 40 | Clean |
0x58fb8d72…cead7613 |
$29,012 | 24 | Clean |
0x1f7baec9…c26b0e62 |
$14,800 | 7 | Clean |
0x10d774e8…57c6e1ca |
$8,000 | 4 | Clean |
0xa7dd977b…1291ad4f |
$7,000 | 3 | Clean |
0x1606e612…2d1870ac |
$3,000 | 2 | Clean |
0x58f09d36…b81d7613 |
$0 | 1 | Clean |
0x58fbc754…84ad7613 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27