Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c1eeb29…2c57e8d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a08d33e…4d43d24d |
$150,000 | 1 | Clean |
0x369f7344…75b67a24 |
$150,000 | 2 | Clean |
0x49437d21…dc5ffab7 |
$80,100 | 2 | Clean |
0x2829571d…25c6cf75 |
$80,000 | 1 | Clean |
0x9bb60e20…74ba5512 |
$40,000 | 1 | Clean |
0xb3d891c0…613549c9 |
$40,000 | 1 | Clean |
0x10dc2469…d4bb7ed2 |
$12,560 | 2 | Clean |
0x664b4ef2…15634c88 |
$10,180 | 1 | Clean |
0xc9721a3e…0550ffef |
$5,113 | 1 | Clean |
0x6b324a98…6191e008 |
$2,733 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27