Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ccc12b1…25f9ccdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61afa203…26e0ae22 |
$0 | 2 | Clean |
0xca76efb9…fe8159fe |
$0 | 1 | Clean |
0xca76229c…2e6259fe |
$0 | 1 | Clean |
0x45fd7e75…575df076 |
$0 | 1 | Clean |
0x61afe320…bf2fae22 |
$0 | 2 | Clean |
0x45fd0857…424df076 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27