Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2452670…a0809c7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0800af02…44e7346f |
$872 | 2 | Clean |
0x02e73397…44ed8f62 |
$402 | 1 | Clean |
0x2f903c13…702ec5d2 |
$300 | 1 | Clean |
0x39fe0da0…4d9a8170 |
$120 | 2 | Clean |
0x1be4a4d8…a94c7be5 |
$50 | 1 | Clean |
0x08000760…922a346f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27