Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cf0dd30…4f17ebec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5885974b…4eff448c |
$25,000 | 1 | Clean |
0x238856de…3cd5048c |
$19,826 | 1 | Clean |
0x8616fb09…95b18ea6 |
$5,820 | 1 | Clean |
0x9472fdec…3f295884 |
$2,280 | 1 | Clean |
0x588553f7…5db6448c |
$0 | 2 | Clean |
0x58857533…060d448c |
$0 | 4 | Clean |
0x588581fc…b38c448c |
$0 | 2 | Clean |
0xf33a2efa…0aed19d2 |
$0 | 1 | Clean |
0xf33a7e9c…29b619d2 |
$0 | 3 | Clean |
0x5885a7ff…6dbb448c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27