Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cdc1996…8093d3a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$57,102 | 47 | Clean |
0xd37ac934…b98e06b4 |
$29,540 | 30 | Clean |
0xae38b215…e3b25e04 |
$13,820 | 8 | Clean |
0x85b79e6f…18d172da |
$7,520 | 4 | Clean |
0x9fd3d7bd…3aef7793 |
$2,350 | 1 | Clean |
0x7772fe06…4889b1b3 |
$2,269 | 3 | Clean |
0xb41708b8…589a86eb |
$1,602 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26