Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2bb52b1…ec00303b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$5,454 | 9 | Clean |
0xb23360cc…c8d7c460 |
$2,138 | 8 | Clean |
0x28c6c062…3bf21d60 |
$939 | 3 | Clean |
0xdfd5293d…1343963d |
$843 | 1 | Clean |
0x56eddb7a…21a8b17f |
$691 | 2 | Clean |
0x9696f59e…4bf96976 |
$390 | 2 | Clean |
0x62edaeca…bff2ecc2 |
$284 | 2 | Clean |
0x2b3fed49…55305dbb |
$153 | 2 | Clean |
0x74dec05e…02a2f9a1 |
$16 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27