Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c142c05…4c42e8dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$966 | 14 | Clean |
0x76e2596c…3b41cd76 |
$427 | 3 | Clean |
0x6fdd7fa8…828fb4b4 |
$409 | 2 | Clean |
0x69460570…5f0ca22d |
$192 | 2 | Clean |
0x8d802363…77866d12 |
$149 | 9 | Clean |
0x84c2ccca…5bc5575e |
$100 | 1 | Clean |
0x0c79bb04…1c1a5085 |
$73 | 1 | Clean |
0x514d68bc…d6cffdd7 |
$60 | 1 | Clean |
0x76ef7122…827dcd76 |
$0 | 1 | Clean |
0x84c261af…d376575e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26