Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cdff5f3…62ff9e75
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b0e4737…93737d88 |
$2,000 | 1 | Clean |
0x6a178ae4…4d7a2a4b |
$1,978 | 1 | Clean |
0x0748be98…59fefb5f |
$1,056 | 1 | Clean |
0xd2673121…146a6b11 |
$549 | 1 | Clean |
0x000d2b80…b58cf172 |
$519 | 4 | Clean |
0x8c78c746…b39155fa |
$460 | 1 | Clean |
0x32697686…f4983936 |
$211 | 1 | Clean |
0x999c82e6…fc8a791a |
$155 | 1 | Clean |
0x0b6b9633…e67a298d |
$70 | 1 | Clean |
0x45d3a7d0…3011c281 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27