Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2bb9f35…3cb79b74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7a9bd2be…e5678000 |
$99,311 | 1 | Clean |
0x1f80d0e0…d4622b49 |
$12,175 | 1 | Clean |
0xc22a03f8…98a9d0c4 |
$10,135 | 2 | Clean |
0xa7c3580e…40dd6cf3 |
$5,000 | 1 | Clean |
0x48c05281…293e3060 |
$3,525 | 1 | Clean |
0xd37ac934…b98e06b4 |
$2,002 | 1 | Clean |
0x1f80f8b3…59622b49 |
$0 | 3 | Clean |
0x1f80e8da…39782b49 |
$0 | 1 | Clean |
0x1f80e61b…f4b42b09 |
$0 | 1 | Clean |
0x48c054dd…cc3e3060 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27