Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2fbb9af…f18aee54
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$57,878 | 22 | Clean |
0x993f778e…b75de9cd |
$33,950 | 29 | Clean |
0x10bbc99e…6c8f5cae |
$19,916 | 16 | Clean |
0x67706070…5566ea69 |
$1,600 | 1 | Clean |
0x050b722e…f167a4a0 |
$700 | 1 | Clean |
0x7d2b6745…1ce701bd |
$700 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$400 | 1 | Clean |
0x19f5953d…7f496b23 |
$400 | 1 | Clean |
0xbac982c9…fed794ad |
$300 | 2 | Clean |
0xf0b75271…a8d3d3aa |
$200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27