Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2c53b1b…7912baec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52aa8994…60f4e497 |
$54,041 | 7 | Clean |
0x1231deb6…486f4eae |
$29,079 | 5 | Clean |
0x89c6340b…caf3f818 |
$20,988 | 5 | Clean |
0x2cff890f…2c302680 |
$14,888 | 1 | Clean |
0xb62093c8…89f3e0af |
$10,005 | 1 | Clean |
0xc0cb755e…9d29d5f4 |
$8,004 | 1 | Clean |
0x9008d19f…0560ab41 |
$7,996 | 1 | Clean |
0x5e98a25d…77d4ecba |
$6,000 | 1 | Clean |
0x4a6c312e…42be0ae0 |
$5,007 | 2 | Clean |
0xbbbbbbbb…37eeffcb |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26