Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2e59cae…ca990967
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20090aa0…b11cdedf |
$3,984 | 9 | Clean |
0x38a0ef6c…0a3e974f |
$2,351 | 2 | Clean |
0x3cf51f71…26c9a1f6 |
$2,250 | 2 | Clean |
0x5bde2cb2…7c01b682 |
$667 | 1 | Clean |
0xb8356a14…2ef7aa2a |
$301 | 1 | Clean |
0xcea49b55…85108ced |
$250 | 4 | Clean |
0xc2be1ac4…e6ec58c1 |
$200 | 1 | Clean |
0x8ee1eb2b…293ba38a |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27