Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2912816…fbe167ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c2b8112…e5ca6689 |
$19,194 | 2 | Clean |
0xb8775b8c…46f6ee96 |
$13,231 | 1 | Clean |
0x61dcec57…bb6ba4ae |
$4,230 | 1 | Clean |
0x273d2170…1f7586f4 |
$1,543 | 2 | Clean |
0xefea1d93…9e66a037 |
$214 | 1 | Clean |
0x0c2bb686…adda6689 |
$0 | 5 | Clean |
0x0c2bc038…e63c6689 |
$0 | 7 | Clean |
0x0c2b2144…38626689 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27