Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2115496…fd7356e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33d6539e…c679b8f5 |
$0 | 10 | Clean |
0x89d0d236…8640a3da |
$0 | 2 | Clean |
0xc5b42693…9f951a56 |
$0 | 1 | Clean |
0x6a90bfdd…ebadfac1 |
$0 | 1 | Clean |
0x71886f0a…47e536b3 |
$0 | 1 | Clean |
0x393742e0…4676efe5 |
$0 | 1 | Clean |
0xde334042…802083e6 |
$0 | 1 | Clean |
0x8ff0e998…bd2eb4ae |
$0 | 1 | Clean |
0xbf8b11b7…05fac346 |
$0 | 1 | Clean |
0x0bd6b8c8…81d83a75 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27