Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c9ca2e5…06b4205f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f4713a5…b96b8ebf |
$190,592 | 1 | Clean |
0x18e29605…a73882f6 |
$178,510 | 1 | Clean |
0x5c54bcaa…2ae48786 |
$12,082 | 1 | Clean |
0x5f47d39c…eac38ebf |
$0 | 1 | Clean |
0x5f474079…5f3cbebf |
$0 | 1 | Clean |
0x5f470e02…856b8ebf |
$0 | 1 | Clean |
0x5c5a9d98…fe303786 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27