Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c0fdb71…48dec0f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$13,858 | 3 | Clean |
0xc5cd93eb…1b958bbc |
$11,061 | 1 | Clean |
0x9c52a055…431b50a8 |
$1,801 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$996 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27