Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cc2138a…1d8cc252
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$2,792,670 | 5 | Clean |
0x5977c75f…5f69b4d4 |
$2,293,670 | 4 | Clean |
0x24f2e177…56c4196b |
$679,484 | 3 | Clean |
0x8904206e…7461aa27 |
$500,009 | 1 | Clean |
0x44117b76…c8856074 |
$479,660 | 2 | Clean |
0x5a3c5806…b7e7924f |
$392,075 | 3 | Clean |
0x867b8e1c…47d68c66 |
$267,060 | 1 | Clean |
0x24f2eeaf…139f196b |
$0 | 2 | Clean |
0x24f2196e…d292196b |
$0 | 2 | Clean |
0x24f220e1…6bc4196b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27