Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c855e80…5d4fe9bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,587 | 2 | Clean |
0xfbec25aa…0a44c487 |
$5,320 | 2 | Clean |
0xdf8f63c2…b56f2382 |
$2,213 | 2 | Clean |
0x44e8e09b…3e5c1908 |
$1,605 | 1 | Clean |
0xf217cad7…0ab0dc30 |
$1,583 | 1 | Clean |
0x46340b20…9feb9758 |
$1,030 | 2 | Clean |
0xb5d85cbf…2f43f511 |
$1,015 | 1 | Clean |
0x069acf90…e46b4e95 |
$989 | 1 | Clean |
0x56eddb7a…21a8b17f |
$564 | 3 | Clean |
0xe7305780…b1d70dec |
$311 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27