Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cb3e233…ac4a696d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec12a954…3137615e |
$360,399 | 4 | Clean |
0x09c41027…2b7d967d |
$290,399 | 2 | Clean |
0xa331d61d…224402a3 |
$130,000 | 1 | Clean |
0xe893a63f…b830069d |
$70,000 | 1 | Clean |
0xe893708c…419e069d |
$0 | 4 | Clean |
0x09c45236…e507967d |
$0 | 4 | Clean |
0x09c492fe…35e5967d |
$0 | 4 | Clean |
0x09c4bfaa…62b9967d |
$0 | 1 | Clean |
0x09c452ac…aa13067d |
$0 | 3 | Clean |
0xec121710…a3f1615e |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27