Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2de36dc…c95c9baf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbebc4478…032ff1c7 |
$12,725,443 | 14 | Clean |
0xc4f8461f…6c0aaf35 |
$2,300,000 | 5 | Clean |
0xe3dfa1d5…2bb4421f |
$2,101,790 | 1 | Clean |
0x7900c1a8…9daedbaf |
$2,100,000 | 2 | Clean |
0x21399062…16c77700 |
$2,000,800 | 1 | Clean |
0x50150770…44e2c7fb |
$1,500,000 | 1 | Clean |
0x62c51617…610e3b52 |
$1,022,853 | 2 | Clean |
0x20e567f2…4b606e85 |
$710,319 | 1 | Clean |
0xe56b00e3…d849d096 |
$500,000 | 1 | Clean |
0xc3be19cf…c6fd2f08 |
$300,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26