Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2da497f…71a04d3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$29,837 | 8 | Clean |
0x74de5d4f…94016631 |
$12,167 | 3 | Clean |
0x7339704e…88d8daab |
$6,167 | 1 | Clean |
0x37fb5d49…309d7238 |
$5,000 | 1 | Clean |
0xddd0a809…cff6a572 |
$5,000 | 1 | Clean |
0xf48d3861…bb8d7d24 |
$5,000 | 1 | Clean |
0x7fb90e6b…ee5d85c3 |
$5,000 | 1 | Clean |
0x65444ffb…9c28b95d |
$4,989 | 1 | Clean |
0x0d285dc6…9a1fde3c |
$4,989 | 1 | Clean |
0xc4fa91d6…555db538 |
$3,167 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27