Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2b2936c…b3ca7eef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8beecde…c502350d |
$67,594 | 4 | Clean |
0x7a795ef6…f261599a |
$37,000 | 2 | Clean |
0x698bec7e…e2c94739 |
$27,452 | 2 | Clean |
0xf34a3d0f…0b3dca0b |
$27,335 | 7 | Clean |
0xc50e8b6d…8d6be1b4 |
$20,610 | 1 | Clean |
0xf37dbee9…f15f7706 |
$20,000 | 1 | Clean |
0xe6a27042…d2236966 |
$9,703 | 1 | Clean |
0x2349639e…fd4c5845 |
$5,680 | 3 | Clean |
0xdd3fdea0…8f187e5f |
$5,000 | 1 | Clean |
0x83b4cdba…1d1f32a8 |
$1,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27