Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ca929d3…c5212c0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fa1ea06…f718e582 |
$10,213 | 9 | Clean |
0x1ab4973a…688f8f23 |
$4,283 | 4 | Clean |
0x0b792dd4…c91039df |
$2,965 | 1 | Clean |
0x21a31ee1…28285549 |
$901 | 2 | Clean |
0x0d070796…40b492fe |
$800 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$682 | 4 | Clean |
0x559432e1…2be4ed53 |
$655 | 4 | Clean |
0xb8001c3e…4a361ec1 |
$123 | 1 | Clean |
0x93228d32…322f2bd5 |
$53 | 1 | Clean |
0x28c6c062…3bf21d60 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27