Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2ced565…d96382a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03ea4c7e…3ab5a4fd |
$39,213 | 22 | Clean |
0xecd9db74…c17f7671 |
$18,002 | 4 | Clean |
0xe3d77906…2e3dad39 |
$4,500 | 1 | Clean |
0x54e467cf…f4fd5a2c |
$3,746 | 1 | Clean |
0xebfbc81a…5bd6d05a |
$3,598 | 2 | Clean |
0xd63786e0…d0ed2598 |
$1,799 | 1 | Clean |
0x741482f3…e0f815ee |
$1,271 | 1 | Clean |
0xdf51cf0a…436d5514 |
$1,013 | 1 | Clean |
0x1e5a0560…18922507 |
$887 | 3 | Clean |
0x72abe6f7…4b832023 |
$763 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27