Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2066d6f…bc14adc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x25ce71fc…49b5c448 |
$1,639 | 3 | Clean |
0x92bb8e52…e54e4709 |
$993 | 1 | Clean |
0x974026e0…702ac35c |
$993 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$730 | 1 | Clean |
0xdfd5293d…1343963d |
$456 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$402 | 1 | Clean |
0x88b28588…87fca74e |
$61 | 1 | Clean |
0xd7809ee2…6259ed9e |
$61 | 1 | Clean |
0x2240fc1a…171fc41e |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27