Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cdd2ee6…59ba2054
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$4,331 | 26 | Clean |
0x81cd1b1e…9ee2a5d4 |
$508 | 1 | Clean |
0xc85eff36…23c01c4b |
$300 | 1 | Clean |
0x8b01f855…0006e40c |
$250 | 1 | Clean |
0x0a7defc0…f123303f |
$200 | 1 | Clean |
0x15b09062…fe72a9b7 |
$175 | 1 | Clean |
0x7ff8bbf9…5f61cce5 |
$150 | 1 | Clean |
0xdeb9ed1a…92e23a26 |
$119 | 1 | Clean |
0xb1658f96…c7f3ca1a |
$100 | 1 | Clean |
0xcb926378…2f68786a |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27