Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2e7ee05…f24d9733
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89d9d516…4e638f97 |
$2,109 | 2 | Clean |
0x6b5dc4ad…ac11664d |
$2,010 | 1 | Clean |
0xfbec25aa…0a44c487 |
$1,992 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,806 | 2 | Clean |
0x6e8d7d12…f0bce78e |
$1,533 | 1 | Clean |
0x17079d90…c60de53e |
$1,484 | 1 | Clean |
0xd662e72d…e6a708f7 |
$1,001 | 1 | Clean |
0x0bd5ae00…af855a88 |
$991 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$910 | 2 | Clean |
0xedd91797…9975f2bb |
$902 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27