Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c4c4bdf…16976434
| Address | Volume | Txs | Status |
|---|---|---|---|
0x612b3234…ea9f7bfd |
$91,669 | 8 | Clean |
0x447076eb…9e5e48ea |
$83,601 | 3 | Clean |
0x697acd78…32c7f095 |
$5,000 | 3 | Clean |
0xf0ea6a30…059fbe63 |
$1,018 | 2 | Clean |
0xb4e7954d…a8138119 |
$1,000 | 1 | Clean |
0xb366b944…3064ad9e |
$1,000 | 1 | Clean |
0x766cce04…ce3d5fb9 |
$50 | 1 | Clean |
0x44703a97…cb1248ea |
$0 | 3 | Clean |
0x612be338…b8757bfd |
$0 | 12 | Clean |
0x612bc5a1…3c0b7bfd |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27