Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2da11ed…1eb4bebf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$292,886 | 24 | Clean |
0x54346d39…3be1921b |
$275,423 | 26 | Clean |
0x931d4653…2f769136 |
$27,461 | 4 | Clean |
0x16bf8f99…8762bda3 |
$19,791 | 2 | Clean |
0xd91efec7…88950747 |
$15,598 | 2 | Clean |
0x77d5f038…5879031b |
$12,414 | 1 | Clean |
0x6c1a1dc9…9f32c503 |
$5,598 | 1 | Clean |
0xe94f11e1…e3473e90 |
$5,097 | 3 | Clean |
0x3416cf6c…113527c6 |
$4,200 | 1 | Clean |
0x0eab5f6c…fa3d372e |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27