Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c95ab78…b30b96c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49c217a9…7edaab7b |
$36,965 | 3 | Clean |
0xf181ba17…b6b1bc01 |
$25,401 | 1 | Clean |
0x657674fe…d691ea8c |
$11,901 | 1 | Clean |
0xabcc869e…f13daeb9 |
$582 | 1 | Clean |
0xb556d3a7…814f42a9 |
$212 | 1 | Clean |
0x0f311afa…06ef001f |
$178 | 1 | Clean |
0x0ba8752e…cf91112a |
$106 | 1 | Clean |
0xe8d50917…6b5cdc28 |
$99 | 1 | Clean |
0xe1e66659…1276f045 |
$89 | 1 | Clean |
0x4ebd5bc3…90015d33 |
$84 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26