Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2f4c9e3…ffd564aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b98b9e9…36505e4f |
$10,001 | 8 | Clean |
0x9911a702…f6211f24 |
$549 | 1 | Clean |
0x9445a189…305250dc |
$549 | 1 | Clean |
0x19067826…2c1abce0 |
$549 | 1 | Clean |
0x1b597fd2…eef9888d |
$549 | 1 | Clean |
0x1be313fc…d45fff92 |
$495 | 1 | Clean |
0x5cacebbd…5758fd55 |
$454 | 1 | Clean |
0x2f842fcf…fbf6a6e1 |
$385 | 1 | Clean |
0x1fa5a642…dd795dd3 |
$293 | 1 | Clean |
0x787ef33d…b8f2196e |
$272 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27