Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cabbd37…39eede6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42f34c6b…e62b14fa |
$25,920 | 1 | Clean |
0x8cb6fde1…5fd039db |
$12,997 | 1 | Clean |
0xd72cd83a…ef6aa623 |
$7,670 | 1 | Clean |
0xb02f39e3…771d77b5 |
$3,537 | 1 | Clean |
0x974caa59…a2ecc400 |
$2,221 | 1 | Clean |
0xc719cf5e…ebcd5262 |
$500 | 1 | Clean |
0x42f3e2a5…5d4d14fa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27