Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2a95dd0…8b0935c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20642f39…816e0835 |
$256 | 2 | Clean |
0x9c775c73…c9fae274 |
$151 | 1 | Clean |
0x6ba5003b…06cc64c3 |
$105 | 1 | Clean |
0xfdfcad33…4432ddb3 |
$70 | 1 | Clean |
0x974caa59…a2ecc400 |
$70 | 1 | Clean |
0x0750c736…ecebc242 |
$13 | 1 | Clean |
0x81ef0118…e0e892a9 |
$13 | 1 | Clean |
0x73691cee…0fb973b1 |
$0 | 1 | Clean |
0x9c777450…2ce8e274 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27