Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2304bab…b1eb4eaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$30,907 | 13 | Clean |
0x0e435a8f…a0eafd7a |
$20,444 | 9 | Clean |
0x36618cd3…bec7f177 |
$4,669 | 2 | Clean |
0x6f4a7da2…2a9046b3 |
$3,306 | 3 | Clean |
0xea9171f6…1883e19d |
$2,488 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27