Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cd8f6a4…b0da6ec0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d17dcb9…9fc8384c |
$9,200,000 | 4 | Clean |
0x8859b9a7…ad09d9d4 |
$7,700,000 | 3 | Clean |
0xed6ed448…0248571b |
$1,000,000 | 1 | Clean |
0x3c738b87…487c52fd |
$350,000 | 1 | Clean |
0xbfde2179…b9b793b8 |
$45,482 | 2 | Clean |
0xd17cba77…829f305a |
$1,200 | 1 | Clean |
0xf4fb953a…282065c1 |
$721 | 1 | Clean |
0xbfde2cfa…f99793b8 |
$0 | 2 | Clean |
0xed6e0204…a571571b |
$0 | 3 | Clean |
0xed6e1d93…14fb571b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26