Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2df4b0f…162b3483
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a64fc84…5dc8f607 |
$1,741,379 | 8 | Clean |
0x14b7bdc9…1d422bfc |
$1,197,744 | 6 | Clean |
0x0defdf78…96a316b6 |
$1,000,000 | 3 | Clean |
0x9968b7ab…8d8ad2d0 |
$849,010 | 4 | Clean |
0x22b260f7…708e07a5 |
$630,000 | 3 | Clean |
0x9f4b35bf…48b58142 |
$504,543 | 1 | Clean |
0x5afc3e93…dcb49bdd |
$500,000 | 2 | Clean |
0x4d1fb5e1…9bff2cc4 |
$418,700 | 4 | Clean |
0x3d8cf571…9fc8c0de |
$400,000 | 1 | Clean |
0xe367de47…2fc0888d |
$399,993 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27