Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cd8252e…117a6ec0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bd09d69…79820dae |
$0 | 1 | Clean |
0xd0d6d655…f4bd036f |
$0 | 2 | Clean |
0xd17cba77…829f305a |
$0 | 1 | Clean |
0xbfde2179…b9b793b8 |
$0 | 1 | Clean |
0x0f96d251…9f6089ad |
$0 | 1 | Clean |
0x8859b9a7…ad09d9d4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27