Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cfedc8a…cecccccc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b7dc817…6989716e |
$133,328 | 1 | Clean |
0x888ee415…54679379 |
$9,686 | 1 | Clean |
0xaab11bfb…11404c8b |
$7,711 | 1 | Clean |
0x872c9605…5b8bcaa1 |
$7,200 | 1 | Clean |
0x53b461d0…5d840a40 |
$7,000 | 1 | Clean |
0x5045dbb6…1a47eb10 |
$6,900 | 1 | Clean |
0x203fc181…f89c360b |
$6,439 | 2 | Clean |
0x3e3ef0d6…170f7f15 |
$5,245 | 1 | Clean |
0x71116797…3368751f |
$5,000 | 1 | Clean |
0x7378c193…11b72dae |
$4,998 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26