Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bcdd917…662c66dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x67d02f24…d5592bb3 |
$2,249 | 5 | Clean |
0x74a02e3e…ec8e3ebf |
$1,632 | 2 | Clean |
0x3ba9ea0f…a21b5aa7 |
$807 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$190 | 1 | Clean |
0x9d2a0e32…6eb202dd |
$100 | 1 | Clean |
0xc5437743…88959fbd |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26