Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2435999…16a6bd57
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfb51470…af77526c |
$42,000 | 2 | Clean |
0x33525dfc…f9140223 |
$40,001 | 1 | Clean |
0x2ad066bc…34c74fe9 |
$26,500 | 2 | Clean |
0x087898d7…5aefea1c |
$10,000 | 1 | Clean |
0xc801c559…59a57a2d |
$8,001 | 1 | Clean |
0x6e9c4dee…59ddb694 |
$5,000 | 1 | Clean |
0x40536905…3511018b |
$4,801 | 1 | Clean |
0x39de91b8…41fb2ba0 |
$3,002 | 1 | Clean |
0x959ca69e…c601222d |
$2,500 | 2 | Clean |
0x7f4dba8a…c756e8d0 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26