Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cd794a9…9a092348
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$550,400 | 4 | Clean |
0xc31ca437…d756a830 |
$550,270 | 3 | Clean |
0x83c41363…db46627e |
$353,000 | 3 | Clean |
0xd8c7c2c7…0bef5395 |
$350,564 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$84,747 | 4 | Clean |
0x1e9d404e…85b0bb47 |
$54,990 | 2 | Clean |
0x42ae1d6a…f0799b8a |
$20,750 | 2 | Clean |
0xb951b8c5…88530c9d |
$10,100 | 1 | Clean |
0x0af63e87…23348d8a |
$8,000 | 2 | Clean |
0xe67f62be…e4bb9af1 |
$7,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27