Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c6cff5e…5cf4ebd4
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37646467…35418dea |
$16,351,173 | 17 | Clean |
0xcc7370d1…cafdba0f |
$8,007,798 | 6 | Clean |
0x64b20034…fc1ef3c0 |
$3,100,000 | 1 | Banned |
0xd3aa7aa2…332d4eac |
$2,841,344 | 3 | Clean |
0x9375f5d9…a13b12fd |
$1,129,382 | 3 | Clean |
0x1df1d8ba…9dd8ee3f |
$410,906 | 2 | Clean |
0xf45f6eab…fc74a1af |
$248,339 | 5 | Clean |
0x1a454b82…75192c6b |
$214,521 | 1 | Clean |
0x8c0a0473…39f1e626 |
$214,521 | 2 | Clean |
0xb5f5af48…b22bdef1 |
$200,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27