Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cfc08ac…48ff3291
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef1d5df4…a03bc08d |
$23,623 | 1 | Clean |
0x9ecf5b26…092a0ac1 |
$18,090 | 1 | Clean |
0x44ba0da7…354651c2 |
$11,226 | 1 | Clean |
0xef12f985…18dbc08d |
$0 | 2 | Clean |
0x6a048c87…4e7e2ae7 |
$0 | 1 | Clean |
0x9ecf9f04…f5090ac1 |
$0 | 3 | Clean |
0x9ecfe0cc…b00b0ac1 |
$0 | 2 | Clean |
0xef1a7c05…963bc08d |
$0 | 1 | Clean |
0xef1a0f5c…dbbbc08d |
$0 | 1 | Clean |
0x44bbddfb…a14651c2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27