Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2bea5cf…ef49691f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe05a5dae…38a04980 |
$10,000 | 1 | Clean |
0x16eb444c…24723b8a |
$10,000 | 1 | Clean |
0xae306401…e1047da8 |
$7,500 | 1 | Clean |
0xcb2f76a2…690ddc8a |
$7,257 | 1 | Clean |
0x0d80ad93…2b5cecbd |
$7,000 | 1 | Clean |
0x4f6f6103…1190a768 |
$2,621 | 1 | Clean |
0x5585b85c…51867657 |
$2,484 | 1 | Clean |
0xcb206c89…a51ddc8a |
$0 | 1 | Clean |
0xe05a85a0…08574980 |
$0 | 1 | Clean |
0x16ebf555…535d3b8a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27