Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2ff9298…fa8a0394
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c009aa3…dba2abcd |
$2,077 | 1 | Clean |
0x5e3101f1…f9217569 |
$1,901 | 2 | Clean |
0xa30d5be6…5c8d09fb |
$1,699 | 1 | Clean |
0xbb5a1db0…41f55050 |
$1,352 | 1 | Clean |
0xc2ff9298…fa8a0394 |
$1,352 | 1 | Clean |
0x91474eb5…7fc1a28a |
$1,352 | 2 | Clean |
0x2b9fb060…a6085f7a |
$1,199 | 1 | Clean |
0x130dcb54…323e9da7 |
$199 | 1 | Clean |
0x7d460458…b592b56f |
$199 | 1 | Clean |
0xf2e39fe1…f4fcfd61 |
$103 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26