Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c3c1ff9…dcfb9d0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23396546…f5a4a869 |
$6,259 | 3 | Clean |
0x28607b47…24f2859e |
$5,594 | 4 | Clean |
0xa7fd2c3e…ebdb4199 |
$5,000 | 1 | Clean |
0x4928661a…1e0f32ac |
$1,890 | 1 | Clean |
0x5fd9a21a…28b904fd |
$1,560 | 1 | Clean |
0xd6cb1f93…2ad85889 |
$1,210 | 1 | Clean |
0x230612d8…37a4a869 |
$0 | 2 | Clean |
0x2860fb1e…0b1f859e |
$0 | 5 | Clean |
0x23392481…2e47a869 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27