Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2f5b718…732cf579
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3920187e…a41e5463 |
$4,277 | 10 | Clean |
0xfcdc6a29…d4312844 |
$2,770 | 5 | Clean |
0x6487918d…2dd0b483 |
$2,550 | 8 | Clean |
0x359beaf5…57e98e8f |
$1,540 | 4 | Clean |
0x563339f7…e00084c9 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27