Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cddc149…83d720b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$1,638,202 | 33 | Clean |
0x49264338…324d6428 |
$615,513 | 7 | Clean |
0xb0795db0…20d9ca2d |
$317,027 | 8 | Clean |
0xb60a3dc0…d3a9ac53 |
$122,443 | 3 | Clean |
0x201372e0…f1f0d483 |
$121,664 | 3 | Clean |
0xbb603594…3a6f9929 |
$120,998 | 3 | Clean |
0xfb17c19d…de20c1f3 |
$117,569 | 3 | Clean |
0x14efde20…bf407378 |
$87,813 | 3 | Clean |
0x08f1a44e…8f2a2059 |
$69,734 | 2 | Clean |
0xcd395474…38bcc0e8 |
$65,441 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27