Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c08cb70…8d7250a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0df0b27…83fe88c0 |
$33,293 | 4 | Clean |
0x0305d15f…a895c2e1 |
$13,266 | 1 | Clean |
0x56eddb7a…21a8b17f |
$11,720 | 1 | Clean |
0xfd984393…b0431d43 |
$8,370 | 2 | Clean |
0x8fca4ade…78c990b8 |
$6,790 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$6,781 | 2 | Clean |
0x2791820f…0ed74ba6 |
$5,400 | 1 | Clean |
0x2ac8799b…7af825ff |
$4,193 | 3 | Clean |
0xf0f5f072…41477541 |
$1,650 | 1 | Clean |
0x62254ab8…c688c7aa |
$490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27