Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2d2ecd4…3a71d82f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x302e66e8…390e58a3 |
$8,000 | 1 | Clean |
0xe449a86b…fa357eac |
$2,172 | 1 | Clean |
0x302ef8cc…025058a3 |
$0 | 10 | Clean |
0x8fbb3f0b…3db10031 |
$0 | 4 | Clean |
0xe449c0c3…30497eac |
$0 | 4 | Clean |
0x302eb030…4a0e58a3 |
$0 | 17 | Clean |
0x84a73268…00e59633 |
$0 | 1 | Clean |
0x302ee0db…7f3858a3 |
$0 | 1 | Clean |
0x8fb6fd4f…5bf10031 |
$0 | 8 | Clean |
0x8fb875a9…f8fa0031 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27