Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c923572…d2c0a6a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa293a98…d2b8e787 |
$1,200 | 1 | Clean |
0x22a09dab…ae51071e |
$0 | 7 | Clean |
0xcdce018a…e3c5f566 |
$0 | 11 | Clean |
0xfa2934b8…dfbde787 |
$0 | 3 | Clean |
0x22a0af73…b034074e |
$0 | 1 | Clean |
0x22806d9e…967f071e |
$0 | 1 | Clean |
0x22a0d661…7b5607ee |
$0 | 1 | Clean |
0x28a05364…015b071e |
$0 | 1 | Clean |
0x22a0c71e…c355071e |
$0 | 1 | Clean |
0x22abbe82…eeeb071e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27