Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2cbe19e…9418081c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$1,150 | 1 | Clean |
0xda28d81e…e775460a |
$1,000 | 1 | Clean |
0x24f44ab5…2b09faf2 |
$983 | 1 | Clean |
0xc08f7566…73bd5bed |
$100 | 1 | Clean |
0xda280105…0f20460a |
$0 | 2 | Clean |
0xda26633e…c605460a |
$0 | 2 | Clean |
0xda28fa3a…90a4460a |
$0 | 2 | Clean |
0xda285988…1253060a |
$0 | 1 | Clean |
0x98e66108…7fbdc72e |
$0 | 2 | Clean |
0xdf28d5bf…a212460a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27