Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2f2ff0d…9e5b395c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc31daeeb…7fffc959 |
$4,225 | 7 | Clean |
0x559432e1…2be4ed53 |
$3,451 | 6 | Clean |
0x9696f59e…4bf96976 |
$514 | 1 | Clean |
0xdfd5293d…1343963d |
$260 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27