Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2980c27…83005ef6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07445668…94810a8f |
$1,552 | 2 | Clean |
0x221a7b76…52ada6ef |
$1,032 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$340 | 2 | Clean |
0xa0fc0fc6…f3109797 |
$334 | 12 | Clean |
0x62f2c24f…113f2eba |
$199 | 1 | Clean |
0xfa3096e4…474c96af |
$103 | 1 | Clean |
0x5496cbda…18c75c06 |
$16 | 1 | Clean |
0xf4b67016…9d8a2ee3 |
$6 | 1 | Clean |
0x5496c8c3…4f7d5c06 |
$0 | 1 | Clean |
0xa0fcb9eb…b7309797 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27