Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cc3528c…b65b4b08
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$4,499 | 9 | Clean |
0xe8c0dfe1…a1c3319a |
$3,061 | 3 | Clean |
0x6c425b8e…78e46890 |
$825 | 4 | Clean |
0x7b09fc3b…4e0f9918 |
$287 | 1 | Clean |
0xfd4a5d7f…ae90dce7 |
$251 | 1 | Clean |
0xc94ebb32…fa516215 |
$76 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26