Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2e4db21…2a11c7c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf3061b9…eed7b11a |
$66,300 | 8 | Clean |
0x9a755943…5fda00d1 |
$47,280 | 5 | Clean |
0x9a01ecd7…32da00d1 |
$0 | 4 | Clean |
0x9a75a8e4…3e2e00d1 |
$0 | 21 | Clean |
0x9a753d92…5da900d1 |
$0 | 3 | Clean |
0x9a753a7c…403300d1 |
$0 | 13 | Clean |
0x9a75490d…609000d1 |
$0 | 6 | Clean |
0x9a2c0597…b0da00d1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26