Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cdbcefd…4af6d54e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$3,854 | 4 | Clean |
0x80845b03…702ed1f6 |
$2,001 | 1 | Clean |
0x5eac41ed…f726ffa2 |
$1,001 | 1 | Clean |
0x0b257c84…862993b4 |
$1,000 | 1 | Clean |
0xe1400619…43c71301 |
$202 | 1 | Clean |
0x94b0c68c…c5caa1b8 |
$159 | 1 | Clean |
0x37f76e8a…98e90115 |
$124 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$124 | 1 | Clean |
0xc837682d…e3423bec |
$112 | 1 | Clean |
0x559432e1…2be4ed53 |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27