Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cf5722d…5573b70d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63cfe960…f50b6fb2 |
$45,920 | 1 | Clean |
0xce6fab5a…43a4020c |
$22,820 | 4 | Clean |
0x7ccac513…4788fbac |
$17,117 | 3 | Clean |
0x29919d42…ec07225e |
$15,500 | 1 | Clean |
0xaf797fa6…f977b60a |
$11,855 | 2 | Clean |
0x2cf5722d…5573b70d |
$10,004 | 1 | Clean |
0x87574400…d9437d9f |
$10,000 | 1 | Clean |
0x533057e4…99bc25df |
$8,200 | 1 | Clean |
0x1a8b9d94…7aa9f780 |
$4,004 | 2 | Clean |
0x3871e0f8…2feb810e |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27