Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c2a98df…5e0e6d49
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc90c203…c5e09219 |
$25,605 | 1 | Clean |
0x79672062…f59d4224 |
$1,251 | 2 | Clean |
0x9696f59e…4bf96976 |
$412 | 6 | Clean |
0xdfd5293d…1343963d |
$366 | 8 | Clean |
0x28c6c062…3bf21d60 |
$342 | 5 | Clean |
0xef4fc07b…5fc2090b |
$263 | 1 | Clean |
0x559432e1…2be4ed53 |
$219 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$192 | 5 | Clean |
0xfaab3238…1140fbf4 |
$187 | 1 | Clean |
0x5041ed75…4724081a |
$186 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27