Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2a37d1d…cc78fa2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d22bae0…7a19aa5e |
$23,699 | 42 | Clean |
0xa3222357…decb59b3 |
$12,285 | 4 | Clean |
0x74138a2f…2156a898 |
$12,037 | 4 | Clean |
0x8cbad60b…514b5563 |
$10,844 | 3 | Clean |
0x6cc8dcbc…b107fd21 |
$9,978 | 1 | Clean |
0xa306de3e…c1fdc4f6 |
$9,733 | 3 | Clean |
0x6f3b90ec…d3025a7d |
$8,013 | 4 | Clean |
0xccc7dea6…758938ec |
$6,264 | 4 | Clean |
0xb8001c3e…4a361ec1 |
$4,336 | 2 | Clean |
0xb685760e…a289895b |
$3,470 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27