Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bca6f64…6cd6bfbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$6,600 | 3 | Clean |
0x8195d349…6c9c8364 |
$2,891 | 1 | Clean |
0x0ab5a52b…177122ab |
$2,003 | 2 | Clean |
0x8d14cc0b…8e00bbd5 |
$1,578 | 1 | Clean |
0x05c9417c…b0a1d14f |
$1,500 | 1 | Clean |
0x5ef30d29…77630b2a |
$1,500 | 1 | Clean |
0x73322bab…06e62a68 |
$890 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$883 | 1 | Clean |
0xdf74b5e6…e16b17f2 |
$801 | 2 | Clean |
0x8f10b468…d113f996 |
$671 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27