Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2a799e5…cd9f86ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$621,174 | 34 | Clean |
0xaeb70cbc…dc9729f3 |
$619,338 | 36 | Clean |
0x4ad97c05…4d645ab0 |
$1,836 | 2 | Clean |
0xaeb72d3d…1a8b29f3 |
$0 | 18 | Clean |
0xc2a7783c…b64c86ce |
$0 | 1 | Clean |
0xc2a7e870…9f8b86ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26