Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2cefb2e…4bf9c85d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa852016b…df1c254a |
$216 | 1 | Clean |
0x56875b43…f03a8f00 |
$100 | 1 | Clean |
0x4209fdb1…0c071805 |
$87 | 1 | Clean |
0x659f2050…c872f083 |
$55 | 1 | Clean |
0x74de5d4f…94016631 |
$33 | 2 | Clean |
0x9a47f328…e7baed16 |
$30 | 1 | Clean |
0xff2fcfdb…ec766b10 |
$10 | 1 | Clean |
0x9eeb245f…b0e4cf3b |
$5 | 1 | Clean |
0xe3478b0b…48be1964 |
$3 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27