Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ccaa96f…f410b5fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5057f3c3…323413d2 |
$5,223 | 3 | Clean |
0x09b6a51b…ec786d7a |
$1,996 | 1 | Clean |
0x0576a8e4…6db0f171 |
$1,651 | 1 | Clean |
0x4d31fcd9…ef718eb6 |
$936 | 1 | Clean |
0x61ae52af…20dce6b6 |
$138 | 1 | Clean |
0x94aea19d…73f9d5c6 |
$79 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$72 | 1 | Clean |
0x87269e70…b04ab4e8 |
$46 | 1 | Clean |
0xb68da946…24b41e4a |
$45 | 1 | Clean |
0x4e96539a…66d0d4d2 |
$44 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27