Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2ad4ddb…cf751216
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$15,376 | 8 | Clean |
0xd646a537…930ad290 |
$13,581 | 2 | Clean |
0x37a18f95…d63c0bdc |
$10,506 | 3 | Clean |
0xb47c6997…2a049e55 |
$3,000 | 2 | Clean |
0x2054ccbe…7bc220cc |
$2,500 | 1 | Clean |
0x4202b188…1942e24f |
$2,395 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,355 | 1 | Clean |
0xdfd5293d…1343963d |
$2,000 | 1 | Clean |
0x0f2bf157…44451930 |
$1,700 | 1 | Clean |
0x18e29605…a73882f6 |
$1,066 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26