Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cf75ddf…fd354728
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4e95874…f9c68619 |
$27,050 | 1 | Clean |
0x53a0fb0a…23f93047 |
$20,000 | 1 | Clean |
0xbca2055b…491657be |
$7,500 | 1 | Clean |
0x4cd00e38…2338bc31 |
$5,010 | 1 | Clean |
0xbefc3893…c7a2e7fb |
$3,000 | 1 | Clean |
0xcde857ff…d112c995 |
$3,000 | 1 | Clean |
0x5ec2687e…35bae34e |
$1,500 | 1 | Clean |
0xbf0c32a4…0e807e0a |
$1,500 | 1 | Clean |
0x332f31ea…a7fc2a3c |
$1,500 | 1 | Clean |
0x12c1acbb…799fa93b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27