Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fc388b6…6ac10506
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd27a51fd…1bc41486 |
$500,249 | 1 | Clean |
0xd27ac570…bf751486 |
$0 | 12 | Clean |
0xd277122c…bac41486 |
$0 | 10 | Clean |
0x53e5511f…346f3d8c |
$0 | 3 | Clean |
0x53e6dd09…13223d8c |
$0 | 1 | Clean |
0xd8bf1a63…c426fb85 |
$0 | 1 | Clean |
0xcc957e83…73e3fdf3 |
$0 | 6 | Clean |
0xcc929d40…b77afdf3 |
$0 | 5 | Clean |
0x53e2476d…1ca9ad8c |
$0 | 1 | Clean |
0x53e2105f…c27c3dcc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27