Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cd80b2d…3d2efb33
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc113b85c…fd1e82c1 |
$250,346 | 1 | Clean |
0x5041ed75…4724081a |
$230,002 | 3 | Clean |
0x5539019f…6bc46172 |
$68,050 | 3 | Clean |
0x10bebf01…bb649b80 |
$10,000 | 1 | Clean |
0x9e5cd4f5…eb6b869e |
$800 | 1 | Clean |
0x74de5d4f…94016631 |
$300 | 1 | Clean |
0xc113aa1e…491e82c1 |
$0 | 2 | Clean |
0x5539031a…9fc46172 |
$0 | 1 | Clean |
0x10bee9f9…0c649b80 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27