Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c299469…f2d40bcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07964f13…45000000 |
$12,133 | 11 | Clean |
0x5ddf85ad…470eee0b |
$9,096 | 19 | Clean |
0x34f69d97…2bb7a3f3 |
$940 | 1 | Clean |
0x3fe7c1c0…f25e27c5 |
$875 | 3 | Clean |
0x23a59d0e…270506b3 |
$698 | 4 | Clean |
0x02ad69e7…0ceead02 |
$559 | 5 | Clean |
0x50ac6d51…91b3d024 |
$400 | 2 | Clean |
0x005da70e…885bf8ea |
$175 | 1 | Clean |
0x88d718c2…fc9273dd |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26