Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2636a94…fef59df1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc03151ba…41f7477b |
$420,970 | 7 | Clean |
0x3cf63891…cd59c03f |
$170,633 | 12 | Clean |
0x00000000…3de08a90 |
$133,001 | 5 | Clean |
0xbee3211a…7a8da000 |
$50,007 | 1 | Clean |
0x9008d19f…0560ab41 |
$38,567 | 5 | Clean |
0x1c11f9b3…02c9cc8f |
$28,053 | 4 | Clean |
0xf80123b2…04d6cee6 |
$25,023 | 1 | Clean |
0xe799593c…d8b6a636 |
$25,000 | 1 | Clean |
0xb89ddfae…858e0db5 |
$18,674 | 2 | Clean |
0x613ad3ec…14b16e95 |
$12,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27