Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2028732…e363a767
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf55f3b78…11b71984 |
$164 | 9 | Clean |
0x16722dff…20ec8add |
$27 | 2 | Clean |
0xfc420d1a…92811fb0 |
$20 | 2 | Clean |
0x9ecb7cb3…0756b601 |
$20 | 2 | Clean |
0x87ff65d0…c43b200a |
$10 | 1 | Clean |
0xf55f9dd5…a35c1984 |
$0 | 7 | Clean |
0x9ecb59e3…eaa5b601 |
$0 | 2 | Clean |
0x1672c0b5…05718add |
$0 | 1 | Clean |
0x87ff6ea9…757b200a |
$0 | 1 | Clean |
0xfc4282f2…2be91fb0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26