Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2eb35e0…9fcbef45
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08d02f25…38d0f134 |
$2,500 | 1 | Clean |
0xf1b51848…3737017d |
$2,350 | 1 | Clean |
0xa297eac3…42a925b6 |
$1,300 | 1 | Clean |
0xb1a738e5…22607950 |
$1,000 | 1 | Clean |
0x044bb75a…dceed96f |
$740 | 1 | Clean |
0x8337f9f1…215166e1 |
$500 | 1 | Clean |
0xc896a695…a1304fde |
$500 | 1 | Clean |
0x0680b08d…17539c19 |
$300 | 1 | Clean |
0x628f2ece…d0cdfb5a |
$163 | 1 | Clean |
0x766a0003…9b026bc4 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27