Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2bb7d04…be919b74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f80d0e0…d4622b49 |
$0 | 1 | Clean |
0x61404332…182852df |
$0 | 1 | Clean |
0x35fcf3c4…47acc244 |
$0 | 4 | Clean |
0xb54cdf43…1dbd9af4 |
$0 | 1 | Clean |
0x768dc583…5c3744bf |
$0 | 2 | Clean |
0xb893c5bd…023c46b1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27