Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2e2ee69…f19159f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x469427dc…3a37dbea |
$20,150 | 1 | Clean |
0xc657588d…808dffb2 |
$10,900 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$10,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$6,986 | 1 | Clean |
0xc6572201…46c4ffb2 |
$0 | 1 | Clean |
0xc657aa27…9b12ffb2 |
$0 | 1 | Clean |
0x469470b8…f611dbea |
$0 | 2 | Clean |
0x469b2f57…4047dbea |
$0 | 1 | Clean |
0x46947423…a49ddbea |
$0 | 1 | Clean |
0x0fb863cb…29df1ab8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26