Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2f1f3fc…6713a041
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$83,867 | 8 | Clean |
0xaf442e7c…ebf5115c |
$54,396 | 3 | Clean |
0xca207e7d…626580ce |
$47,235 | 4 | Clean |
0x4b1948c8…959c6a22 |
$5,811 | 11 | Clean |
0xd86073e5…3d468eb0 |
$300 | 1 | Clean |
0x01a7cc22…25235687 |
$300 | 1 | Clean |
0x72b48bcf…9da684f3 |
$250 | 7 | Clean |
0x4b1999b0…c2d46a22 |
$0 | 7 | Clean |
0x72b498c7…85ab84f3 |
$0 | 6 | Clean |
0xca20cce1…aae380ce |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27