Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cac7a01…46946f15
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28effad6…220aec7e |
$8,688 | 3 | Clean |
0x9d164dad…96a6d4c1 |
$6,825 | 5 | Clean |
0x13d86911…1616f8ef |
$6,098 | 4 | Clean |
0x02f978a3…fa26e7e7 |
$1,355 | 1 | Clean |
0xbfda4486…a561ed75 |
$1,227 | 1 | Clean |
0xf128612c…a2143f1a |
$500 | 1 | Clean |
0x7b678ae7…009d1eb6 |
$338 | 2 | Clean |
0x9642b23e…322f5d4e |
$258 | 2 | Clean |
0x974caa59…a2ecc400 |
$234 | 2 | Clean |
0xdd0652b4…624e3987 |
$190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27