Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c147861…a3ee18f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x830a5ed0…ffda7984 |
$2,500 | 6 | Clean |
0x58b70406…05925023 |
$1,269 | 9 | Clean |
0x4423cc64…73640fef |
$1,100 | 2 | Clean |
0x6ff97f64…5974e5a3 |
$900 | 2 | Clean |
0xcf0dfddb…76b77d8c |
$650 | 3 | Clean |
0x005da70e…885bf8ea |
$535 | 1 | Clean |
0x6af832f0…c1093ef6 |
$380 | 1 | Clean |
0x6fc4511c…d46b8f1c |
$250 | 1 | Clean |
0x67b34ca7…e99a0898 |
$250 | 1 | Clean |
0xba52a4b4…688a49ff |
$242 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27