Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2b87227…080f245c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc16908c9…cc84733b |
$12,098 | 2 | Clean |
0x448a367b…ba991370 |
$6,749 | 2 | Clean |
0xaddb9a86…80162b0a |
$2,004 | 1 | Clean |
0x40e109e1…0fe64684 |
$1,500 | 1 | Clean |
0xbe73a8c0…ae2ed0a3 |
$1,390 | 1 | Clean |
0x434ab465…df57c3be |
$455 | 3 | Clean |
0x2111c77d…5ba1eae2 |
$400 | 2 | Clean |
0xc390cc3f…68e9e2b2 |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26