Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c2bf6ae…678721ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5da5347d…5a0fc289 |
$2,003 | 6 | Clean |
0x7573ed7e…3a42ebac |
$1,340 | 4 | Clean |
0x61fe095c…12c24413 |
$157 | 1 | Clean |
0x5d63f8c6…fd0fc289 |
$0 | 6 | Clean |
0x5da56554…5967c289 |
$0 | 6 | Clean |
0x61fe7985…43fa4413 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27