Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c0739ef…7ebd7105
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b94e9a9…f45c7ce9 |
$31,904 | 6 | Clean |
0x83fa6341…92351920 |
$10,890 | 2 | Clean |
0x332c6983…9ed0439f |
$7,194 | 1 | Clean |
0x3b95db78…455c7ce9 |
$0 | 1 | Clean |
0x83fac738…71b01920 |
$0 | 3 | Clean |
0x3b942922…b66d7ce9 |
$0 | 1 | Clean |
0x83fa7af5…ea531920 |
$0 | 1 | Clean |
0x83fd3abc…2e351920 |
$0 | 1 | Clean |
0x332cb62f…f979439f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26