Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cbe2608…d8ce7be2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe008e459…1200a0c2 |
$3 | 7 | Clean |
0x0eb3dd96…05d50f14 |
$2 | 8 | Clean |
0xd134996c…99e8bc30 |
$1 | 7 | Clean |
0x2ccf46e7…73a1f074 |
$0 | 5 | Clean |
0xcd91f5bd…dc880fe6 |
$0 | 1 | Clean |
0xdf22869e…37d9d98a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27