Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2216666…6a84c440
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$310,000,000 | 12 | Clean |
0xf89d7b9c…b35eaa40 |
$295,500,000 | 6 | Clean |
0xeca33dc9…6d4b5e76 |
$90,850,000 | 7 | Clean |
0xeca3ad60…80885e76 |
$0 | 2 | Clean |
0xeca3de26…10c75e76 |
$0 | 2 | Clean |
0xeca34dd2…96425e76 |
$0 | 1 | Clean |
0xeca974e2…334b5e76 |
$0 | 4 | Clean |
0xf8920c50…227eaa40 |
$0 | 1 | Clean |
0xf89d9854…7defaa40 |
$0 | 2 | Clean |
0xeca3e63e…50795e76 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27