Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cdb74c3…1a3bb6c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9025269…403e7134 |
$39,000 | 4 | Clean |
0x57e81ebd…55d3c9f3 |
$15,310 | 2 | Clean |
0x7646990e…952268ab |
$14,990 | 1 | Clean |
0x5a0b3429…7e7a731e |
$5,000 | 2 | Clean |
0x43aa300b…e4918a7d |
$4,500 | 5 | Clean |
0x84f762fa…9720b5d3 |
$1,000 | 1 | Clean |
0xa9029670…db6a7134 |
$0 | 3 | Clean |
0x57e8172b…0ea3c9f3 |
$0 | 1 | Clean |
0x84f768f1…f3c5b5d3 |
$0 | 1 | Clean |
0xa902e10d…16557134 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27