Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2fe82e5…c1f0255a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc62770ac…1b32eadb |
$239,160 | 1 | Clean |
0xb78bd3a1…5b4f95ed |
$160,136 | 3 | Clean |
0x8ceada94…6fc6d2b3 |
$63,824 | 4 | Clean |
0x44c16d79…94dd84d8 |
$50,150 | 3 | Clean |
0x9d7cd177…7b012066 |
$48,223 | 5 | Clean |
0x006c3cb4…92e67a7a |
$35,259 | 2 | Clean |
0xa21df1ce…b7be17b4 |
$34,220 | 2 | Clean |
0x3ef1e057…314c120a |
$31,424 | 1 | Clean |
0x6fa24270…328ed2ec |
$20,436 | 1 | Clean |
0x06ec08c1…38a5d40f |
$18,167 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26