Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c4c009c…1eb7ed09
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa323c231…a114da9a |
$12,963 | 1 | Clean |
0x1d3a2f73…67120f02 |
$11,980 | 2 | Clean |
0x39ce255e…67b60c3b |
$2,665 | 3 | Clean |
0x4f4cff23…f830dd38 |
$2,563 | 1 | Clean |
0xbaae5ca9…6e9d00b3 |
$2,268 | 1 | Clean |
0x7a2d8b2f…e769d227 |
$2,150 | 2 | Clean |
0xf56489c4…3e603bbb |
$1,000 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 2 | Clean |
0xa323bfb7…6278da9a |
$0 | 1 | Clean |
0x4f4c8667…ea61dd38 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26