Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c64115b…dc271569
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20a29d4b…9f09f43c |
$21,520 | 1 | Clean |
0x2ccbed33…3d5e557b |
$20,000 | 1 | Clean |
0x0dfe9e86…ac887d6f |
$18,697 | 2 | Clean |
0x016606ac…4b4049ee |
$14,760 | 1 | Clean |
0x58c42647…a8c993d1 |
$14,071 | 7 | Clean |
0x24c22f8b…40425c91 |
$3,802 | 1 | Clean |
0x80bf1197…1eee9afd |
$1,767 | 1 | Clean |
0xca03fa43…09bf3f80 |
$1,422 | 1 | Clean |
0x82d280f0…ed5d6d65 |
$1,381 | 1 | Clean |
0x1e5d9e05…361cebc4 |
$252 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27