Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2ebd925…dd6daf80
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$35,098 | 5 | Clean |
0xdfd5293d…1343963d |
$17,998 | 2 | Clean |
0x4bd2a12e…202abf69 |
$14,493 | 3 | Clean |
0xfc45095e…92417b52 |
$10,400 | 1 | Clean |
0x3cc936b7…90aecf18 |
$7,793 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26