Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c8b0fe4…8bfb7ba1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaceb544a…07bda276 |
$1,927 | 1 | Clean |
0x58d7420c…da3dcadf |
$1,000 | 1 | Clean |
0x6d665ab0…e138b52b |
$893 | 2 | Clean |
0xcd72583a…c8959373 |
$771 | 1 | Clean |
0xce564d91…b54e5f01 |
$655 | 1 | Clean |
0x28c6c062…3bf21d60 |
$600 | 1 | Clean |
0xe0c34d7f…97ffd6e4 |
$580 | 1 | Clean |
0xfbce15b3…a3a60674 |
$552 | 1 | Clean |
0x05933408…76eb346e |
$499 | 1 | Clean |
0x5c35fa7e…f4c0da80 |
$449 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27