Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cc563f3…59025d6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$13,646 | 2 | Clean |
0x008d7a79…b32cc464 |
$13,417 | 2 | Clean |
0x18e29605…a73882f6 |
$1,500 | 1 | Clean |
0xd73cb622…a52a3f68 |
$1,500 | 1 | Clean |
0x4179ee94…ae7d919a |
$229 | 2 | Clean |
0x008d7a71…b32cc464 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27