Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2092e0b…4744d89f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5400ba60…efca2708 |
$28,785 | 11 | Clean |
0xeffc137c…dbf78985 |
$16,004 | 3 | Clean |
0x8b49afb5…785dd143 |
$1,403 | 1 | Clean |
0x2336d0f2…7ae19865 |
$700 | 1 | Clean |
0x7e82ea3f…059cbc9c |
$358 | 3 | Clean |
0x9ae36a49…480beb2d |
$140 | 1 | Clean |
0x78c318e7…1e675385 |
$108 | 1 | Clean |
0x8fe665cf…bd0cc5ed |
$85 | 1 | Clean |
0x8fee2c72…843cc5ed |
$0 | 1 | Clean |
0xb40b0bdb…be69242a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27