Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cb0ec5a…736628b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d771d1d…a50da2ae |
$31,000 | 1 | Clean |
0xfcc3d7c8…c5f74ced |
$31,000 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,583 | 8 | Clean |
0xec70b783…a8893cc1 |
$1,034 | 2 | Clean |
0x42ab845e…b06c32ee |
$727 | 1 | Clean |
0x97ccb848…a908d683 |
$654 | 2 | Clean |
0xd382cb84…e3fc7a44 |
$335 | 1 | Clean |
0xfcb4d154…0a23d9b0 |
$70 | 1 | Clean |
0xeedb3e73…1eb47275 |
$70 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27