Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cd21f80…bf44d1f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0adfce6…5f274b73 |
$10,077 | 2 | Clean |
0x559432e1…2be4ed53 |
$5,712 | 25 | Clean |
0x8226928c…9f79f873 |
$4,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,072 | 4 | Clean |
0x3554814d…b509be43 |
$100 | 1 | Clean |
0x9696f59e…4bf96976 |
$88 | 3 | Clean |
0x21a31ee1…28285549 |
$74 | 2 | Clean |
0x3cef3e16…1c33c155 |
$74 | 1 | Clean |
0xe9c5c295…ea460a54 |
$66 | 1 | Clean |
0x7e6da287…8c5b9d52 |
$49 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27