Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2c8bafc…37d24935
| Address | Volume | Txs | Status |
|---|---|---|---|
0x069acf90…e46b4e95 |
$19,134 | 4 | Clean |
0xb077398e…abfc1f1d |
$10,006 | 1 | Clean |
0xb5d85cbf…2f43f511 |
$8,964 | 1 | Clean |
0xcfd683c2…6131165b |
$3,183 | 1 | Clean |
0x89d9d516…4e638f97 |
$3,150 | 1 | Clean |
0x48210514…1b3176d3 |
$2,686 | 1 | Clean |
0x55f32bf7…f950ec4b |
$2,648 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,266 | 1 | Clean |
0x34a912e8…503b8f91 |
$2,226 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,033 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27