Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cd72f78…21b13dc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe3415b8e…eec21e8d |
$10,000 | 1 | Clean |
0x007e3234…ff534995 |
$7,000 | 2 | Clean |
0x74ba992b…15d1b96c |
$6,000 | 2 | Clean |
0xcf9f6979…477b0bd2 |
$735 | 4 | Clean |
0x4b14884b…e818ab06 |
$633 | 5 | Clean |
0xb88a4f85…5008ee12 |
$170 | 1 | Clean |
0xcf94bc32…13cb0bd2 |
$0 | 1 | Clean |
0xcf90b1b1…019b0bd2 |
$0 | 1 | Clean |
0xcf9f3485…4bcd0bd2 |
$0 | 5 | Clean |
0xe341321d…0ba71e8d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27