Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2e05fd3…0eae9d7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x71c329e0…1902d2e4 |
$53,550 | 7 | Clean |
0x922fb423…11ad1a58 |
$43,044 | 6 | Clean |
0x63dfc017…b33535be |
$37,394 | 5 | Clean |
0x341b1e44…a847b130 |
$27,900 | 4 | Clean |
0x262cd2b6…3aed1d20 |
$20,000 | 2 | Clean |
0x63df3cbd…10d535be |
$0 | 6 | Clean |
0x63df776c…129d35be |
$0 | 4 | Clean |
0x922fe436…11ad1a58 |
$0 | 1 | Clean |
0x63d56c40…85c135be |
$0 | 1 | Clean |
0x71c35270…fdcdd2e4 |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27