Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c7e40ad…9ddd2ee2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x563b1787…5b84c7a5 |
$1,964 | 2 | Clean |
0x12f238ed…ec864f9c |
$1,964 | 2 | Clean |
0x12d9ca49…3378c52a |
$1,019 | 1 | Clean |
0xa2551a76…99899c19 |
$1,000 | 1 | Clean |
0x15d2cc8d…0aa533aa |
$976 | 1 | Clean |
0x48685fde…0fdd9d35 |
$723 | 1 | Clean |
0x6632daf4…71cd1e6f |
$500 | 1 | Clean |
0x545a7a60…ff2e62e7 |
$474 | 1 | Clean |
0x686b79ac…f48af282 |
$460 | 1 | Clean |
0x732c03fa…fe4ea6ff |
$459 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27