Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cf665e8…2b22a4d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$1,593 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$960 | 2 | Clean |
0xce44774e…cfbc99b5 |
$621 | 1 | Clean |
0x6b1743b7…b9c80571 |
$375 | 1 | Clean |
0x6413fbe6…b28b7e4c |
$228 | 2 | Clean |
0xbd8363f8…fd701a08 |
$205 | 1 | Clean |
0x20b7d632…3a431087 |
$200 | 1 | Clean |
0x6abbe824…747b4524 |
$200 | 1 | Clean |
0x471a7ce0…3a8299bc |
$150 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$150 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26