Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fccdc0d…96356355
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$1,411 | 14 | Clean |
0x9976a405…e63be807 |
$670 | 1 | Clean |
0x455da9d2…162829ef |
$250 | 1 | Clean |
0xfa0f5dd4…880df282 |
$107 | 1 | Clean |
0xb0c8823d…c45ceb97 |
$106 | 1 | Clean |
0x5e0a1d81…27d061c4 |
$59 | 1 | Clean |
0x09b6a51b…ec786d7a |
$55 | 1 | Clean |
0x095084de…c1aedcc1 |
$54 | 1 | Clean |
0xa345c5fd…b160b496 |
$26 | 1 | Clean |
0x54cbec2f…c7b95da1 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27