Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ecd315b…c3bd48db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbf3fd26…324c946a |
$6,000 | 1 | Clean |
0xb8ee0c6e…91b2cfa8 |
$6,000 | 1 | Clean |
0x971089e7…14fc5d40 |
$2,951 | 2 | Clean |
0xb0781f69…e22e84b7 |
$2,550 | 2 | Clean |
0x0ab3fbc9…70923e37 |
$1,584 | 2 | Clean |
0x87df3028…ef671989 |
$1,500 | 1 | Clean |
0xed9c6843…fbab7738 |
$301 | 1 | Clean |
0x034ab0da…353038a4 |
$50 | 1 | Clean |
0xcbf33975…2569946a |
$0 | 1 | Clean |
0x97100304…a6c25d40 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27