Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2fa9085…1a7b53f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x122c8547…e33f1b41 |
$6,000 | 11 | Clean |
0x8e04adc4…39ee443a |
$3,000 | 1 | Clean |
0xdad8c6ec…020b1070 |
$1,750 | 2 | Clean |
0x5bcf0c53…edd67cea |
$900 | 6 | Clean |
0x3176f852…abe988c0 |
$400 | 1 | Clean |
0x0ac6355b…0d1339af |
$200 | 1 | Clean |
0xe42cc49b…3deb1439 |
$150 | 1 | Clean |
0x122c5ea4…f6c41b41 |
$0 | 4 | Clean |
0x0ac6a1ab…465b39af |
$0 | 1 | Clean |
0x122cfa7a…e7b01b41 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27