Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c121477…b8a3f0ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$1,977,540 | 1 | Clean |
0xfcc13ed9…c8bb7df4 |
$270,177 | 6 | Clean |
0xfcfd494e…5ebb7df4 |
$0 | 2 | Clean |
0xfcc1fbf9…6a6c7df4 |
$0 | 5 | Clean |
0xfcc1a773…60b27df4 |
$0 | 6 | Clean |
0xfcc18393…d1377df4 |
$0 | 3 | Clean |
0xfccff8b2…3a1e0dfa |
$0 | 1 | Clean |
0xfcc1a0ff…c4bf7df4 |
$0 | 5 | Clean |
0xfcc16310…2fad7df4 |
$0 | 4 | Clean |
0xfccbcbfa…6ccb7df4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26