Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ca2b2f9…df7b0a8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x873e5a51…3407fb68 |
$5,207 | 18 | Clean |
0x8081ad28…7a3b7826 |
$4,054 | 3 | Clean |
0xbf29d825…93a5a425 |
$3,410 | 1 | Clean |
0x9696f59e…4bf96976 |
$3,000 | 1 | Clean |
0x8578d3d5…163939c6 |
$1,073 | 1 | Clean |
0xa0e8495e…bf73ac20 |
$750 | 1 | Clean |
0xdfd5293d…1343963d |
$400 | 1 | Clean |
0x21a31ee1…28285549 |
$350 | 1 | Clean |
0x52a3670c…fcf5aa94 |
$19 | 1 | Clean |
0x87a37806…af07fb68 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27