Counterparties
An address's top counterparties and their blacklist status
For address:
0xc402d320…2bf847b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17ed9638…e51fb9fb |
$58,254 | 2 | Clean |
0xad3b67bc…f54a968f |
$45,012 | 2 | Clean |
0x2b37b976…c85609aa |
$19,825 | 1 | Clean |
0x2ad5004c…e5b51ef5 |
$16,451 | 1 | Clean |
0xb8980004…aa90821b |
$10,044 | 1 | Clean |
0xe480d4e0…82fc33b1 |
$10,000 | 1 | Clean |
0xf9dd6bbb…b9380aa0 |
$9,998 | 1 | Clean |
0x11b815ef…4b7697f6 |
$9,497 | 1 | Clean |
0xf0a12fef…fa87b1f7 |
$8,384 | 1 | Clean |
0x1a2bb95b…fc9fa9de |
$3,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27