Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2c65405…7922afb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$7,710 | 9 | Clean |
0x54f43bec…50a35df0 |
$4,990 | 1 | Clean |
0xed9c6843…fbab7738 |
$3,969 | 10 | Clean |
0xcae085d2…cca1fefe |
$1,732 | 1 | Clean |
0xda67a3ad…c094d4e7 |
$1,001 | 1 | Clean |
0x31a21f5b…4cdbca02 |
$750 | 1 | Clean |
0x23af914c…86458f3d |
$500 | 1 | Clean |
0xead93393…24fb4088 |
$339 | 1 | Clean |
0x615c740c…4a2acb79 |
$330 | 1 | Clean |
0xa551a179…790cef85 |
$319 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27