Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ca0c3ec…d2577de9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92f698c1…fab309f8 |
$40,000 | 1 | Clean |
0xc030f96e…f6809bc1 |
$15,878 | 2 | Clean |
0x03f760b6…b24723af |
$13,568 | 1 | Clean |
0x0b2d8deb…4e2ffb6c |
$2,029 | 1 | Clean |
0x3fb1ac82…b5080c66 |
$1,155 | 1 | Clean |
0x6d0d7ab0…85b95aa2 |
$1,000 | 1 | Clean |
0x75472f88…d3fa8b15 |
$618 | 1 | Clean |
0xbb9a558b…72dccfe2 |
$450 | 1 | Clean |
0x1f4dcdbc…f7344f82 |
$359 | 1 | Clean |
0x75453e60…c53a8b15 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26