Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cc9d115…891a04a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d31942d…736a57f6 |
$3,984 | 21 | Clean |
0xd6224e3e…82b964a6 |
$1,721 | 8 | Clean |
0x36988dc0…ff3a843a |
$1,050 | 5 | Clean |
0xc021d9b4…1beda5e0 |
$400 | 2 | Clean |
0x9e2d9c17…39a4ca10 |
$318 | 2 | Clean |
0x0cee17f7…fff6aaa5 |
$198 | 1 | Clean |
0xc3155f57…c5e8004c |
$190 | 2 | Clean |
0x9737daba…53d319e9 |
$107 | 1 | Clean |
0x7d31255a…6daa57f6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27