Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c49e03f…e352c6e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43bc2f51…b39985d5 |
$48,450 | 1 | Clean |
0xd0a49dda…7e1f8ab8 |
$13,530 | 3 | Clean |
0xdb0f7317…66c55b0c |
$10,001 | 3 | Clean |
0x5cf5aa04…03c71bce |
$729 | 3 | Clean |
0xc43db5ec…fbab1921 |
$390 | 1 | Clean |
0xd038b95d…5c0daa1c |
$120 | 1 | Clean |
0xb96d89f0…4e131344 |
$100 | 1 | Clean |
0x2e1dee21…eaca8764 |
$57 | 1 | Clean |
0x207e1074…45dbaece |
$12 | 1 | Clean |
0x5cf527ac…55c81bce |
$2 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27