Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c0a8ae7…beb50a00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79ae7fd5…bb0aa526 |
$13,503 | 21 | Clean |
0x7156be8f…aea6f1ad |
$12,126 | 16 | Clean |
0xcc6fe365…727a02d3 |
$9,023 | 15 | Clean |
0xa3222357…decb59b3 |
$4,206 | 8 | Clean |
0x2cfedc8a…cecccccc |
$3,324 | 5 | Clean |
0xee672719…4e6fdf83 |
$2,697 | 5 | Clean |
0x779a9a39…ac895df1 |
$2,541 | 4 | Clean |
0x9696f59e…4bf96976 |
$1,909 | 1 | Clean |
0x7072dcb3…51badbe8 |
$1,758 | 2 | Clean |
0x6955bc02…ee8b4b1a |
$1,700 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27