Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c4fb8d8…1dfbfba4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fc63f2a…f1ff17bd |
$700,000 | 1 | Clean |
0x627569cc…2a607616 |
$700,000 | 1 | Clean |
0x8fc6cb73…2dff17bd |
$0 | 33 | Clean |
0x8fc6da67…0ee917bd |
$0 | 9 | Clean |
0x83c69040…5f3217bd |
$0 | 1 | Clean |
0x8fc68f95…938607bd |
$0 | 1 | Clean |
0x8fc68674…c2d007bd |
$0 | 5 | Clean |
0x8fc63bd6…c65a176d |
$0 | 1 | Clean |
0x8fcf24a5…02ac17bd |
$0 | 1 | Clean |
0x8fc61a15…a403178d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27