Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c90d3b3…025f1ae6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf105c4d…b5e149c9 |
$53,000 | 7 | Clean |
0x940c3b01…1001c331 |
$22,138 | 7 | Clean |
0x89ef1cca…84cddb65 |
$19,800 | 1 | Clean |
0x9d286e44…5a7d4805 |
$2,805 | 1 | Clean |
0x4f566c06…feeef336 |
$2,286 | 1 | Clean |
0xd381770a…3b8b302c |
$2,273 | 1 | Clean |
0x55035a3e…377afc0a |
$1,902 | 6 | Clean |
0xc462fbef…f452f769 |
$1,594 | 1 | Clean |
0xb877cc53…246e778f |
$931 | 1 | Clean |
0xc518f9dd…2eb00ebc |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27