Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cdb2028…4d766554
| Address | Volume | Txs | Status |
|---|---|---|---|
0x535f3ae8…c4908ab7 |
$27,491 | 1 | Clean |
0x980a8954…7089b1f6 |
$3,152 | 1 | Clean |
0x535f927e…f7638ab7 |
$0 | 8 | Clean |
0x535f2497…56108ab7 |
$0 | 9 | Clean |
0x535fdb20…ec748ab7 |
$0 | 1 | Clean |
0x535ff37c…d7db8ab7 |
$0 | 2 | Clean |
0x535fb614…c4908ab7 |
$0 | 1 | Clean |
0x535f66ca…c4908ab7 |
$0 | 1 | Clean |
0xc93aca4b…6f5ce1da |
$0 | 1 | Clean |
0xc93abc30…b50ee1da |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27