Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2b4ac21…b93bf162
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbcd778e…98613592 |
$51,000 | 2 | Clean |
0xdbfded1c…e58aa3c5 |
$28,934 | 1 | Clean |
0x3254538a…8fa8e5e0 |
$13,168 | 3 | Clean |
0xd26ce557…b5538a14 |
$13,082 | 2 | Clean |
0xee5d2579…fc3e4ab8 |
$11,409 | 1 | Clean |
0x41020c2d…d156f9cd |
$9,662 | 6 | Clean |
0x54024a27…eb56c309 |
$3,326 | 2 | Clean |
0x21c080c0…93a7d850 |
$2,688 | 1 | Clean |
0x80e63ba2…f5a346eb |
$2,455 | 3 | Clean |
0xac9687b5…cc386294 |
$2,046 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27