Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c889be8…fc1abcac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd62edddf…59cf08d3 |
$30,000 | 1 | Clean |
0x74de5d4f…94016631 |
$22,794 | 2 | Clean |
0x065ac3d3…c4ebcf43 |
$20,499 | 1 | Clean |
0xc4afcf0f…6b4a3815 |
$9,464 | 1 | Clean |
0xc4af9c15…d5413815 |
$0 | 1 | Clean |
0xc4a1f414…76f13815 |
$0 | 1 | Clean |
0xc4af59df…1fab3815 |
$0 | 2 | Clean |
0xc4af915a…03ba3815 |
$0 | 3 | Clean |
0xc4a7f8f2…db7e3815 |
$0 | 1 | Clean |
0xd62e5df4…240408d3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27