Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2f0ba66…82b15f88
| Address | Volume | Txs | Status |
|---|---|---|---|
0x038b0777…81eef756 |
$109,255 | 6 | Clean |
0x18e29605…a73882f6 |
$47,380 | 3 | Clean |
0x6733e398…b0c4fe6e |
$1,611 | 1 | Clean |
0xcbc3671a…0bcefa6d |
$1,331 | 1 | Clean |
0x4fcf51aa…c7a250e6 |
$280 | 1 | Clean |
0x43d60712…285bcdaf |
$60 | 1 | Clean |
0x03851040…52eef756 |
$0 | 1 | Clean |
0x038b01e7…81eef756 |
$0 | 3 | Clean |
0x0382b029…8e5d3758 |
$0 | 6 | Clean |
0x038e5296…bc404758 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26