Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cab8c5c…d0ea3fa6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6feb39fa…4b97490a |
$8,000 | 3 | Clean |
0x9d03cd92…99744375 |
$8,000 | 2 | Clean |
0x4cd00e38…2338bc31 |
$4,500 | 3 | Clean |
0x48ef38c3…0bb4c1ea |
$2,500 | 1 | Clean |
0x0067cc24…c508f859 |
$2,000 | 1 | Clean |
0x47194e0c…55a90312 |
$0 | 1 | Clean |
0x4ce0c978…a238bc31 |
$0 | 1 | Clean |
0x6feb0807…f1fe490a |
$0 | 2 | Clean |
0x6feb00b9…c677490a |
$0 | 3 | Clean |
0x6feb98cf…873c490a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27