Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c0b6514…20a10ae9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$13,691 | 3 | Clean |
0x065ac3d3…c4ebcf43 |
$12,353 | 7 | Clean |
0x58dfa543…97e6bb74 |
$9,732 | 1 | Clean |
0x389e4a89…f8c2df56 |
$7,072 | 1 | Clean |
0x4412024e…4e1f75a1 |
$4,370 | 1 | Clean |
0x2bbbffad…01c131da |
$2,101 | 5 | Clean |
0xa3106813…6ba17efd |
$80 | 1 | Clean |
0x44128f77…561775a1 |
$0 | 1 | Clean |
0x38904ced…bb32df56 |
$0 | 1 | Clean |
0x389891a1…0462df56 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26