Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2d864ff…e36d7693
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef1ec136…d15d31f1 |
$39,921 | 2 | Clean |
0xd4f48096…5ec2151d |
$31,910 | 1 | Clean |
0x69460570…5f0ca22d |
$28,752 | 11 | Clean |
0x6fa5aee1…c25a058a |
$22,000 | 3 | Clean |
0x5c7bcd6e…6ced35c5 |
$20,107 | 2 | Clean |
0x55d7a0f7…30926e48 |
$8,011 | 1 | Clean |
0x52b335fd…b8e3fb09 |
$7,868 | 2 | Clean |
0x07ae8551…82e70e67 |
$4,007 | 1 | Clean |
0xa68d2809…473a1d71 |
$1,000 | 1 | Clean |
0x6bfcde25…21a93060 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26