Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2cc02cd…6249c645
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22c9b49c…1abdbfc9 |
$11,770 | 1 | Clean |
0x0a02683a…b64ae8d1 |
$2,032 | 1 | Clean |
0x06f0af08…1c204201 |
$843 | 1 | Clean |
0x1bb42788…266269fe |
$604 | 1 | Clean |
0xe4b004ba…84e3393c |
$601 | 1 | Clean |
0x381b40b3…09025e83 |
$350 | 1 | Clean |
0xa10824a1…b3ad40bb |
$239 | 1 | Clean |
0x0b10b375…008a5065 |
$200 | 1 | Clean |
0x39e4ab3c…fe107aec |
$151 | 1 | Clean |
0xbe4d4026…7cec8fae |
$139 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27