Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c098cb8…573dd7b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2df9b935…aa03028d |
$27,492 | 20 | Clean |
0xe5a09fd8…95dabb80 |
$24,051 | 1 | Clean |
0x3653a9a0…984aefd5 |
$548 | 1 | Clean |
0xf12fb4b2…f9f6bbbc |
$481 | 1 | Clean |
0x28c6c062…3bf21d60 |
$378 | 1 | Clean |
0xe77f9617…8c169598 |
$378 | 1 | Clean |
0x9642b23e…322f5d4e |
$377 | 2 | Clean |
0xff95b917…cc0566c3 |
$278 | 1 | Clean |
0x21a31ee1…28285549 |
$249 | 1 | Clean |
0xd91efec7…88950747 |
$133 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27