Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c193652…48bc3e93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04c85779…c6e42d8f |
$63 | 1 | Clean |
0x9b54b009…1744230f |
$60 | 1 | Clean |
0x6ca298d2…4efee15c |
$31 | 1 | Clean |
0x745b513a…348348f7 |
$25 | 1 | Clean |
0x0f2fecca…958db89e |
$5 | 1 | Clean |
0xece2ae1c…fdaed5e3 |
$5 | 1 | Clean |
0x52011605…8cda3ad7 |
$4 | 2 | Clean |
0xa3cf497d…971aa115 |
$3 | 1 | Clean |
0x42db1144…db504d70 |
$3 | 1 | Clean |
0xf75178ff…91846da7 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27