Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2cb9d51…ae8cb0d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaddc840e…1100e26e |
$15,929 | 15 | Clean |
0x2d233049…ca9be3ea |
$13,532 | 8 | Clean |
0x70d6fb25…312bf76f |
$10,095 | 3 | Clean |
0x155dc11c…1ea9812b |
$2,619 | 1 | Clean |
0x1c5cdcfb…f4828d6e |
$1,800 | 4 | Clean |
0xfbf12e6b…457f8901 |
$1,770 | 5 | Clean |
0xe4de5489…4183ae56 |
$1,632 | 2 | Clean |
0xc29abd2d…b2f77106 |
$1,412 | 8 | Clean |
0x08f2982e…a31c4d2c |
$981 | 2 | Clean |
0x7a69b0ca…4acf2a46 |
$960 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27