Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2da454b…54eb3dec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c74f1ae…94e0926f |
$96,676 | 2 | Clean |
0x8f9f46db…22640e16 |
$61,709 | 3 | Clean |
0x080c00ff…f0a367e4 |
$37,079 | 2 | Clean |
0x42fc2af3…7a291700 |
$10 | 1 | Clean |
0x0c7447b2…45bd926f |
$0 | 3 | Clean |
0x0c7412dd…61f4926f |
$0 | 1 | Clean |
0x0c7451fb…88ee926f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27