Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2d9ad51…007c01d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$65,360 | 2 | Clean |
0xee6b1973…df367bfe |
$40,396 | 1 | Clean |
0x24286da1…191facd2 |
$24,541 | 1 | Clean |
0x2a46b854…d68561aa |
$423 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27