Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c76ff04…d7c813dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$72,271 | 14 | Clean |
0x2d5d4ab8…49c7742c |
$28,500 | 3 | Clean |
0x6872b663…e13df7de |
$19,780 | 7 | Clean |
0x5c761e0f…e5ad1931 |
$10,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$5,606 | 2 | Clean |
0xd8ef5128…c5538016 |
$2,503 | 5 | Clean |
0x2f9ee612…1f111d4d |
$2,150 | 1 | Clean |
0x490bc52b…e1db527a |
$1,931 | 2 | Clean |
0x5d8ee377…8f35b42a |
$1,500 | 1 | Clean |
0xd5fa30a3…df652b01 |
$301 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27