Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cd09ca7…e772c964
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa18753f8…6fc56e8c |
$10,850 | 2 | Clean |
0x7cebe65a…a4e91bb7 |
$6,705 | 1 | Clean |
0x90dc8a35…0a4dc28f |
$6,671 | 1 | Clean |
0x90e22e81…13570b6d |
$5,265 | 1 | Clean |
0xbd57ab31…5508be5b |
$5,000 | 1 | Clean |
0xec97fd14…e82474b8 |
$4,097 | 2 | Clean |
0xb5bb01cd…66cc3712 |
$2,950 | 1 | Clean |
0xdfd5293d…1343963d |
$2,950 | 1 | Clean |
0xce5fc3a4…4d81c927 |
$2,627 | 1 | Clean |
0xca117125…2c9f5653 |
$2,544 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26