Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c8cd2db…92d34760
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1adf5467…7c8cc450 |
$375,129 | 14 | Clean |
0xbff23bec…337c544a |
$214,169 | 9 | Clean |
0xbe6cbec4…ab6e69c5 |
$148,951 | 7 | Clean |
0xc83f308b…ee03214b |
$103,000 | 1 | Clean |
0x474e699a…7c10807d |
$93,092 | 1 | Clean |
0x48ec5560…cfdf6b0c |
$70,365 | 3 | Clean |
0x824c1cc3…ab696e6c |
$51,500 | 1 | Clean |
0x246bb2d9…badc197c |
$49,000 | 1 | Clean |
0x2fbcb6af…bee18540 |
$48,845 | 1 | Clean |
0xfe279a5e…e302ce19 |
$32,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27