Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2f08c71…4560133f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39eb32bb…cc1c04ba |
$22,061 | 5 | Clean |
0xdfd5293d…1343963d |
$7,460 | 3 | Clean |
0x9696f59e…4bf96976 |
$6,460 | 2 | Clean |
0x56eddb7a…21a8b17f |
$5,933 | 2 | Clean |
0x21a31ee1…28285549 |
$2,939 | 1 | Clean |
0x07f6f190…4a913657 |
$599 | 1 | Clean |
0x578a3561…34070bc9 |
$501 | 1 | Clean |
0x3669824a…a635d257 |
$331 | 1 | Clean |
0x4ecefdf7…50a5b6e5 |
$180 | 1 | Clean |
0x4efaf7f1…54e2b656 |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27