Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2a9fe5d…f694888d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6010b72b…73002ddc |
$8,507 | 1 | Clean |
0x601029cb…cd002ddc |
$0 | 8 | Clean |
0x6010ebf0…b1c52ddc |
$0 | 3 | Clean |
0x60d0ef9d…4f7c2ddc |
$0 | 1 | Clean |
0x60103204…17d32d1c |
$0 | 1 | Clean |
0x6010aaf6…5fe72edc |
$0 | 1 | Clean |
0x6010a2b3…bc0827dc |
$0 | 1 | Clean |
0x60203183…e2512ddc |
$0 | 1 | Clean |
0x60105312…3a182ddc |
$0 | 1 | Clean |
0x6010cf22…73002ddc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27