Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2596b8d…be5b50fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9830d40f…d6524e9c |
$45,151 | 14 | Clean |
0x2dc3b56f…fe902b6d |
$12,208 | 4 | Clean |
0xb179c12f…d204154a |
$9,401 | 1 | Clean |
0xb1609dbf…c7f810fc |
$5,152 | 3 | Clean |
0xc57371ef…b3b5cda9 |
$4,197 | 1 | Clean |
0x2a5fe68a…5fe72116 |
$3,791 | 2 | Clean |
0x8cff69a5…6c4f9cff |
$3,194 | 1 | Clean |
0xe79b2b7c…f617fd76 |
$2,727 | 1 | Clean |
0x6f2c3037…599490d1 |
$2,295 | 2 | Clean |
0x8eab0462…1e41e1f2 |
$963 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27