Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c2c7535…4e2bd5c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf09bb0a…d5d8e948 |
$25,000 | 1 | Clean |
0x550f27bb…9ead6bcc |
$24,873 | 1 | Clean |
0xcf092e61…1174e948 |
$0 | 10 | Clean |
0x550fd46e…cca86bcc |
$0 | 2 | Clean |
0xcf099aa0…22d8e948 |
$0 | 43 | Clean |
0xf753d430…587d9841 |
$0 | 2 | Clean |
0xcf09cdb0…c3884948 |
$0 | 1 | Clean |
0xcf0914f7…5afee948 |
$0 | 6 | Clean |
0xcf097aa8…d62ce948 |
$0 | 1 | Clean |
0xcf095445…dbe9e948 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26