Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cb81966…b668683d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x171dcd06…beed159c |
$311,408 | 12 | Clean |
0xe5a6e72f…2102fe99 |
$283,509 | 7 | Clean |
0x6468b298…79ffedd6 |
$117,952 | 7 | Clean |
0x60d99a13…7af14b58 |
$109,727 | 9 | Clean |
0xf8afa7e6…b404c343 |
$101,056 | 5 | Clean |
0x2fa130eb…0b43b7cc |
$82,846 | 5 | Clean |
0xaa717f88…786a745c |
$77,329 | 8 | Clean |
0x8b0ef4ea…2a5993b4 |
$66,400 | 3 | Clean |
0xb1882410…b973715c |
$36,532 | 1 | Clean |
0xbc57bc7b…9d851d40 |
$36,532 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27