Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2e0f31d…c27f0d7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6487b500…87ed442f |
$1,144,101 | 2 | Clean |
0x3a899c85…c3651818 |
$120,999 | 13 | Clean |
0x65a8f07b…bc077675 |
$10,000 | 1 | Clean |
0x6daf055c…13e2af57 |
$8,000 | 1 | Clean |
0x7f60cc2a…885c164f |
$4,720 | 1 | Clean |
0xc4518c80…00f81743 |
$4,000 | 1 | Clean |
0xdf1fda56…9ecb4c1c |
$851 | 1 | Clean |
0xa2d6691e…7f28bdf6 |
$851 | 1 | Clean |
0x2b0e7d11…41ab66b8 |
$200 | 1 | Clean |
0x3a8e6cca…6a1c1818 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26